logo
explain how to read the page

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.

Parent entities and officers
Active 2
  • 1
    Fleming, Sara Anne
    Born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of address25, St. Thomas Street, Winchester, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mrs Sally Ann Fleming
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-21
    PE - Has significant influence or control → CIF 0
  • 2
    Sheldon, Elizabeth Mary
    Company Director born in April 1920
    Individual
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
    Sheldon, Elizabeth Mary
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 3
    Mr James Angus Chetwode Burnett
    Born in October 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-21
    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
  • 4
    Sheldon, Timothy James Ralph
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-11-11
    OF - Director → CIF 0
  • 5
    Sheldon, Anthony John
    Company Director born in August 1919
    Individual
    Officer
    icon of calendar ~ 2007-03-06
    OF - Director → CIF 0
  • 6
    Mr Alan Cowgill
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 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
  • 7
    Lemonius, Sally Anne
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 8
    Congdon, Jane Gillis
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 9
    Sheldon, Caroline Mary
    Literary Agent born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-10-25
    OF - Director → CIF 0
    Ms Caroline Mary Sheldon
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-21
    PE - Has significant influence or control → CIF 0
  • 10
    Fiona Elizabeth Fox
    Born in September 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-07 ~ 2024-10-21
    PE - Has significant influence or 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
parent relation
Company in focus

H.F.HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
331 GBP2023-12-31
662 GBP2022-12-31
Fixed Assets - Investments
2,949,160 GBP2023-12-31
2,723,185 GBP2022-12-31
Investment Property
3,213,635 GBP2022-12-31
Fixed Assets
2,949,491 GBP2023-12-31
5,937,482 GBP2022-12-31
Debtors
22,040 GBP2023-12-31
24,525 GBP2022-12-31
Cash at bank and in hand
3,632,174 GBP2023-12-31
18,364 GBP2022-12-31
Current Assets
3,654,214 GBP2023-12-31
42,889 GBP2022-12-31
Creditors
Current
36,148 GBP2023-12-31
14,035 GBP2022-12-31
Net Current Assets/Liabilities
3,618,066 GBP2023-12-31
28,854 GBP2022-12-31
Total Assets Less Current Liabilities
6,567,557 GBP2023-12-31
5,966,336 GBP2022-12-31
Net Assets/Liabilities
6,567,557 GBP2023-12-31
5,874,148 GBP2022-12-31
Equity
Called up share capital
2,291,000 GBP2023-12-31
2,291,000 GBP2022-12-31
Revaluation reserve
719,049 GBP2022-12-31
Capital redemption reserve
950,000 GBP2023-12-31
950,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,958,792 GBP2023-12-31
1,546,334 GBP2022-12-31
Equity
6,567,557 GBP2023-12-31
5,874,148 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,326 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
995 GBP2023-12-31
664 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
331 GBP2023-12-31
662 GBP2022-12-31
Investments in Group Undertakings
100 GBP2022-12-31
Amounts invested in assets
2,949,160 GBP2023-12-31
2,723,185 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
3,021,398 GBP2023-12-31
2,732,660 GBP2022-12-31
Additions to investments
813,869 GBP2023-12-31
Disposals
-656,969 GBP2023-12-31
Other Investments Other Than Loans
2,920,148 GBP2023-12-31
2,631,410 GBP2022-12-31
Investment Property - Fair Value Model
3,213,635 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-3,213,635 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,720 GBP2023-12-31
18,760 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10,320 GBP2023-12-31
5,765 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
22,040 GBP2023-12-31
24,525 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,455 GBP2023-12-31
3,733 GBP2022-12-31
Other Creditors
Current
10,693 GBP2023-12-31
10,302 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,290,000 shares2023-12-31
Class 3 ordinary share
100,000 shares2023-12-31
  • H.F.HOLDINGS LIMITED
    Info
    Registered number 00554155
    icon of address25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 1955-09-02 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.