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Company number
00554155

H.F.HOLDINGS LIMITED

Officer · FLEMING, Sara Anne and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
H.F.HOLDINGS LIMITED
Company number
00554155
Registered office
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ · 519 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 1955
Status
Active
Age
71 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Nov 2026
Confirmation statement — last
09 Nov 2025

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

1 active · 7 resigned

director
Active

People with significant control

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

Fiona Elizabeth Fox
owns 50–75% of shares (through a trust) · has significant influence or control (through a trust)
Notified 07/08/2023
Harmaureen Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/10/2024
Mr Alan Cowgill
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr James Angus Chetwode Burnett
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mrs Sally Ann Fleming
has significant influence or control
Notified 06/04/2016
Ms Caroline Mary Sheldon
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/10/2024
Fiona Elizabeth Fox
born 09/1984 · England owns 50–75% of shares · has significant influence or control Control ended 21/10/2024
Mr Alan Cowgill
born 05/1960 · England owns 50–75% of shares · holds 25–50% of votes Control ended 06/10/2023
Mr James Angus Chetwode Burnett
born 10/1966 · England owns 50–75% of shares · holds 25–50% of votes Control ended 21/10/2024 Controls 8 companies
Mrs Sally Ann Fleming
born 12/1951 · England has significant influence or control Control ended 21/10/2024
Ms Caroline Mary Sheldon
born 03/1953 · England has significant influence or control Control ended 21/10/2024

Serving officers

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Director resigned SHELDON, Caroline Mary
21/10/2024 Person with significant control ceased Ms Caroline Mary Sheldon
21/10/2024 Person with significant control ceased Mrs Sally Ann Fleming
21/10/2024 Person with significant control ceased Mr James Angus Chetwode Burnett
21/10/2024 Person with significant control ceased Fiona Elizabeth Fox
21/10/2024 Person with significant control added Harmaureen Holdings Limited
07/10/2024 Secretary resigned LEMONIUS, Sally Anne
06/10/2023 Person with significant control ceased Mr Alan Cowgill
07/08/2023 Person with significant control added Fiona Elizabeth Fox
06/04/2016 Person with significant control added Ms Caroline Mary Sheldon
06/04/2016 Person with significant control added Mrs Sally Ann Fleming
06/04/2016 Person with significant control added Mr James Angus Chetwode Burnett
06/04/2016 Person with significant control added Mr Alan Cowgill
06/03/2007 Director resigned SHELDON, Anthony John
11/11/1998 Director resigned SHELDON, Timothy James Ralph
01/07/1997 Secretary appointed LEMONIUS, Sally Anne
02/05/1997 Director resigned SHELDON, Elizabeth Mary
02/05/1997 Secretary resigned SHELDON, Elizabeth Mary
01/08/1992 Secretary appointed SHELDON, Elizabeth Mary
31/07/1992 Secretary resigned CONGDON, Jane Gillis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2023
Total assets less current liabilities 6,568
Employees (avg) 4 4

Documents for H.F.HOLDINGS LIMITED

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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.

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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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 0 satisfied

Legal charge — persons entitled: C. Hill, R.L.R. Hill
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/00554155
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of H.F.HOLDINGS LIMITED?
According to the official registry, the company number of H.F.HOLDINGS LIMITED is 00554155.
Where is H.F.HOLDINGS LIMITED registered?
The registered office is 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ.
Who runs H.F.HOLDINGS LIMITED?
FLEMING, Sara Anne is listed among the officers of H.F.HOLDINGS LIMITED.
What is the SIC code of H.F.HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls H.F.HOLDINGS LIMITED?
Fiona Elizabeth Fox is recorded as a person with significant control, and owns 50–75% of shares (through a trust), has significant influence or control (through a trust).
When are the next accounts of H.F.HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does H.F.HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About H.F.HOLDINGS LIMITED (00554155)

H.F.HOLDINGS LIMITED is a private limited company incorporated on 2 September 1955 and registered in the United Kingdom under company number 00554155. Its registered office is at 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Fiona Elizabeth Fox. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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