Hff Real Estate Limited

10602767

active

Private Limited Company

england wales

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 06/02/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64999

Other financial service activities

96090

Other personal service activities

Officers

Jr. Joe Bryan Thornton

director · Since 06/02/2017

EXECUTIVE

AMERICAN · UNITED STATES · Age 66

Mark David Gibson

director · Since 06/02/2017

EXECUTIVE

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

secretary · Since 04/03/2026

Mr Richard Henry Webster

secretary · Since 04/03/2026

Persons with Significant Control

Hff Holdings Limited

75–100% shares

75–100% votes

1, Broadgate, London, EC2M 2QS

Reg: 09651465 · Companies House · Limited

Notified 06/02/2017