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All Information about:

                        
Name

HCF Financial Limited

Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID no VAT ID available
Company No. 09315345 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Simmonds, Kevin Marc Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Honour, Kevin Terence Michael London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, Kevin Marc London, United Kingdom Status: Active Notified: 17/11/2014 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, Susan London, United Kingdom Status: Active Notified: 17/11/2014 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB EFM Holdings LTD Status: Active Notified: 25/02/2022 Companies House Number: 13942124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Essex Financial Management Limited Status: Active Notified: 01/03/2022 Companies House Number: 02570025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hcfph Limited Status: Active Notified: 06/04/2016 Companies House Number: 07372128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors