HFI Investments Limited
Company 08586484 Active
Connected board network
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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.
3 directors on the board
- Harding, Peter James, Dr Director · appointed 2023
- Mark Juhani Winn-Smith Director · appointed 2021
- Sean Thomas Mckeown Director · appointed 2018
5.3y median 5.3y
average tenure
7.6y
longest tenure
Directors past 6 years
- Sean Thomas Mckeown Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Harding, Peter James, Dr Director · appointed 2023
- Mark Juhani Winn-Smith Director · appointed 2021
- Sean Thomas Mckeown Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Construction 40Finance 31Property 30Business services 17Hospitality 9Professional services 8Health and social care 2Retail and trade 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- WR Hatfield Limited 3 shared directors
- MG Hatfield LTD 3 shared directors
- RN Hatfield Limited 3 shared directors
- Bhasin Investments Limited 3 shared directors
- Christoforou Investments Limited 3 shared directors
- Stellar (Bristol Tower) Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08586484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2013 |
| Address | 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Reva Henry ceased 2018-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stellar (Nova) Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-20 - Stellar (Eclipse) Holdings Limited
25-50% shares, 25-50% voting · notified 2018-12-20 - Stellar (Bristol Tower) Investments Limited
25-50% shares, 25-50% voting · notified 2018-12-20 - Stellar (Plummer House) Investments Limited
25-50% shares, 25-50% voting · notified 2018-12-20 - Fusion Global Investments LLP ceased 2018-12-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (8)
- Harding, Peter James, Dr Director · appointed 2023
- Mark Juhani Winn-Smith Director · appointed 2021
- Sean Thomas Mckeown Director · appointed 2018
Show 5 former officers
- Mark Jonathan Fowkes Director · appointed 2022 · resigned 2023
- Robert Bromley Moyle Director · appointed 2018 · resigned 2021
- Brice Vivies Director · appointed 2018 · resigned 2022
- Kezia Samantha York Secretary · appointed 2018 · resigned 2022
- Reva Henry Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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