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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mr James Angus Chetwode Burnett
    Born in October 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Sheldon, Caroline Mary
    Literary Agent born in April 1953
    Individual (6 offsprings)
    Officer
    (before 1991-05-29) ~ 2024-10-25
    OF - Director → CIF 0
    Ms Caroline Mary Sheldon
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Has significant influence or control → CIF 0
  • 3
    Sheldon, Anthony John
    Company Director born in August 1919
    Individual (4 offsprings)
    Officer
    ~ 2007-03-06
    OF - Director → CIF 0
  • 4
    Mrs Sally Ann Fleming
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Has significant influence or control → CIF 0
  • 5
    Fleming, Sara Anne
    Born in December 1951
    Individual (6 offsprings)
    Officer
    (before 1991-05-29) ~ now
    OF - Director → CIF 0
  • 6
    Sheldon, Elizabeth Mary
    Company Director born in April 1920
    Individual (4 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
    Sheldon, Elizabeth Mary
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 7
    Congdon, Jane Gillis
    Individual (4 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 8
    Sheldon, Timothy James Ralph
    Finance Director born in July 1956
    Individual (20 offsprings)
    Officer
    ~ 1998-11-11
    OF - Director → CIF 0
  • 9
    Lemonius, Sally Anne
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 10
    Fiona Elizabeth Fox
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    2023-08-07 ~ 2024-10-21
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Mr Alan Cowgill
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 12
    HARMAUREEN HOLDINGS LIMITED
    15868367
    25, St. Thomas Street, Winchester, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

H.F.HOLDINGS LIMITED

Period: 1955-09-02 ~ now
Company number: 00554155
Registered name
H.F.HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2025-03-31
Class 3 ordinary share
02024-01-01 ~ 2025-03-31
Property, Plant & Equipment
331 GBP2023-12-31
Fixed Assets - Investments
2,949,160 GBP2023-12-31
Fixed Assets
2,949,491 GBP2023-12-31
Debtors
22,040 GBP2023-12-31
Cash at bank and in hand
3,632,174 GBP2023-12-31
Current Assets
3,654,214 GBP2023-12-31
Creditors
Current
36,148 GBP2023-12-31
Net Current Assets/Liabilities
3,618,066 GBP2023-12-31
Total Assets Less Current Liabilities
6,567,557 GBP2023-12-31
Equity
Called up share capital
21,910 GBP2025-03-31
2,291,000 GBP2023-12-31
Capital redemption reserve
950,000 GBP2023-12-31
Retained earnings (accumulated losses)
-21,910 GBP2025-03-31
2,958,792 GBP2023-12-31
Equity
6,567,557 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2025-03-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,326 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,326 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
995 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
331 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,326 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
331 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,720 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,320 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
22,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,455 GBP2023-12-31
Other Creditors
Current
10,693 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,190,000 shares2025-03-31
Class 3 ordinary share
99,800 shares2025-03-31
  • H.F.HOLDINGS LIMITED
    Info
    Registered number 00554155
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 1955-09-02 (70 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.