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HFI IP HOLDINGS LIMITED

Company number 14128498

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2026	TM01	Termination of appointment of Alexander James Appleton as a director on 3 December 2025	View PDF Termination of appointment of Alexander James Appleton as a director on 3 December 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025	TM01	Termination of appointment of Sarah Jane Gow as a director on 3 December 2025	View PDF Termination of appointment of Sarah Jane Gow as a director on 3 December 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2025	AP01	Appointment of Mrs Sarah Jane Gow as a director on 26 September 2025	View PDF Appointment of Mrs Sarah Jane Gow as a director on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025	AP01	Appointment of Mr Alexander James Appleton as a director on 26 September 2025	View PDF Appointment of Mr Alexander James Appleton as a director on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025	TM02	Termination of appointment of Orana Corporate Llp as a secretary on 13 October 2025	View PDF Termination of appointment of Orana Corporate Llp as a secretary on 13 October 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2025	AD01	Registered office address changed from , Eccleston Yards 25 Eccleston Place, London, SW1W 9NF, United Kingdom to 6 Heddon Street London W1B 4BT on 27 October 2025	View PDF Registered office address changed from , Eccleston Yards 25 Eccleston Place, London, SW1W 9NF, United Kingdom to 6 Heddon Street London W1B 4BT on 27 October 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2025	TM01	Termination of appointment of Daniel John Shilton Maling as a director on 6 October 2025	View PDF Termination of appointment of Daniel John Shilton Maling as a director on 6 October 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2025	CS01	Confirmation statement made on 7 September 2025 with no updates	View PDF Confirmation statement made on 7 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages)
01 Jul 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
08 Sep 2023	TM01	Termination of appointment of David Scott Ormerod as a director on 8 September 2023	View PDF Termination of appointment of David Scott Ormerod as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Daniel John Shilton Maling as a director on 8 September 2023	View PDF Appointment of Mr Daniel John Shilton Maling as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AA01	Previous accounting period extended from 31 May 2023 to 31 July 2023	View PDF Previous accounting period extended from 31 May 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	PSC07	Cessation of Timothy Blake as a person with significant control on 23 May 2023	View PDF Cessation of Timothy Blake as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 100	View PDF Incorporation Statement of capital on 2022-05-24 GBP 100 - link opens in a new window - 41 pages (41 pages)

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HFI IP HOLDINGS LIMITED

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