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 3
  • 1
    De Savary, Paul Anthony
    Company Director born in August 1952
    Individual (22 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
  • 2
    De Savary, Ann Margaret Maud
    Company Director born in October 1952
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
  • 3
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    703,177 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Marchant, Barbara
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    De Savary, Ann Margaret Maud
    Company Director
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-09-08 ~ 2006-09-08
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-09-08 ~ 2006-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HFHC PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,501 GBP2024-03-31
1,501 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2024-03-31
-1,500 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
1,490 GBP2024-03-31
Current
1,490 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11 GBP2024-03-31
11 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,501 GBP2024-03-31
1,501 GBP2023-03-31
Other Creditors
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31

  • HFHC PROPERTIES LTD
    Info
    Registered number 05929924
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2006-09-08 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.