HFX Limited
Company 08137794 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Retain International Software Limited 2 shared directors
- Workforce Management Software Limited 2 shared directors
- Integrated Business Software and Solutions Limited 2 shared directors
- Goss Technology Group LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08137794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2012 |
| Address | 11 BUCKINGHAM STREET, BUCKINGHAM STREET, LONDON, WC2N 6DF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Adv People Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Smart Business Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Eric John Smart ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Chandler, Karen Louise Director · appointed 2025
- Hugill, Gavin John Director · appointed 2025
- Morrissey, James Arthur Former Director · appointed 2021 · resigned 2025
- Smart Business Investments Limited Former Corporate-director · appointed 2017 · resigned 2021
- Whiteley, Nicholas Alan Former Director · appointed 2016 · resigned 2025
- Smart, Mary Helen Former Director · appointed 2013 · resigned 2025
- Whitby, John Former Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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