Hf Topco Limited

16077306

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

ORANGE TOWER 11TH FLOOR, SALFORD, M50 2HF

Incorporated 13/11/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Naveen Passi

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mr Richard William Thompson

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Ronan Matthew Mccann

director · Since 25/03/2025

SOLICITOR

IRISH · ENGLAND · Age 47

Also on 8 other boards

Mr Patrick James Mccarthy

director · Since 25/03/2025

SOLICITOR

BRITISH,IRISH · ENGLAND · Age 49

Also on 7 other boards

Mr John Brendan O'Roarke

director · Since 25/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 23 other boards

Mr Andrew James Young

director · Since 25/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Cbpe Capital Llp

25–50% votes

2, George Yard, London, EC3V 9DH

Reg: Oc305899 · United Kingdom · Limited Liability Partnership

Notified 25/03/2025

Cbpe Capital X Gp Llp

25–50% shares

2, George Yard, London, EC3V 9DH

Reg: Oc429862 · United Kingdom · Limited Liability Partnership

Notified 25/03/2025

Mr Ronan Matthew Mccann

25–50% shares

50–75% votes

Irish · England · Age 47

Orange Tower, 11th Floor, Salford, M50 2HF

Notified 25/03/2025

Former PSCs

Cbpe Nominees Limited

Ceased 25/03/2025