opendata.bot
Company number
00406455

H & F. INVESTMENTS LIMITED

Officer · FARMER, Michael Keith and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
H & F. INVESTMENTS LIMITED
Company number
00406455
Registered office
VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Company type
Private Limited Company
Incorporated on
19 March 1946
Status
Active
Age
80 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68201 — Renting and operating of Housing Association real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Sept 2027
Confirmation statement — last
24 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

FARMER, Michael Keith
secretary
Active
FARMER, Michael Keith
director
Active
FARMER, Rodney Derek
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Michael Keith Farmer
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Rodney Derek Farmer
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Michael Keith Farmer
born 04/1942 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Rodney Derek Farmer
born 05/1944 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

FARMER, Michael Keith
secretary
FARMER, Michael Keith
director
FARMER, Rodney Derek
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Rodney Derek Farmer
06/04/2016 Person with significant control added — Michael Keith Farmer
18/04/2011 Charge registered — Legal charge
29/03/2011 Charge registered — Charge of deposit
17/02/2011 Charge registered — Debenture
17/02/2011 Charge registered — Deed of charge over credit balances
19/07/2004 Charge registered — Legal charge
14/10/2003 Charge registered — Legal charge
23/04/2001 Charge registered — Legal mortgage
28/02/2001 Charge registered — Legal charge
10/07/2000 Charge registered — Legal mortgage
18/05/1996 Director resigned FARMER, Winifred Nora —

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for H & F. INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

4 outstanding · 5 satisfied

Legal charge — persons entitled: Barclays Bank PLC
outstanding
Charge of deposit — persons entitled: National Westminster Bank PLC
outstanding
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

H & F. Investments Limited — W8 4DB
Tier 1 · renews 19/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00406455
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of H & F. INVESTMENTS LIMITED?▾
According to the official registry, the company number of H & F. INVESTMENTS LIMITED is 00406455.
Where is H & F. INVESTMENTS LIMITED registered?▾
The registered office is VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB.
Who runs H & F. INVESTMENTS LIMITED?▾
FARMER, Michael Keith is listed among the officers of H & F. INVESTMENTS LIMITED.
What is the SIC code of H & F. INVESTMENTS LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 68201 — Renting and operating of Housing Association real estate.
Who controls H & F. INVESTMENTS LIMITED?▾
Michael Keith Farmer is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of H & F. INVESTMENTS LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does H & F. INVESTMENTS LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 5 already satisfied.

About H & F. INVESTMENTS LIMITED (00406455)

H & F. INVESTMENTS LIMITED is a private limited company incorporated on 19 March 1946 and registered in the United Kingdom under company number 00406455. Its registered office is at VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Michael Keith Farmer. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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