Hff Holdings Limited

09651465

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 WARWICK STREET, LONDON, W1B 5NH

Incorporated 22/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mark David Gibson

director · Since 17/01/2017

EXECUTIVE

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Joe Bryan Thornton

director · Since 17/01/2017

EXECUTIVE

AMERICAN · UNITED STATES · Age 66

Mr Seth Gastwirth

director · Since 19/09/2025

AMERICAN · UNITED STATES · Age 47

Mr Stuart King

secretary · Since 04/03/2026

Mr Richard Henry Webster

secretary · Since 04/03/2026

Persons with Significant Control

Jones Lang Lasalle Incorporated

75–100% shares

75–100% votes

Appoint directors

7, C/O Corporation Service Company, 7 St. Paul Street, Baltimore

Reg: D4667689 · On File With The Secretary Of State · Corporation

Notified 01/07/2019

Former PSCs

Mr David Church

Ceased 17/01/2017

Hff, Inc.

Ceased 01/07/2019