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Company number
13891843

HFR HOLDING COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

North 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
HFR HOLDING COMPANY LIMITED
Company number
13891843
Registered office
BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF, UNITED KINGDOM · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 February 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

People with significant control

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

Hfr Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2024
Mr Sam Patrick Whitehouse
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/02/2022
Mr Tristan Richard Gordon Sillars
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/02/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Hfr Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024
Mr Sam Patrick Whitehouse
born 10/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/10/2024
Mr Tristan Richard Gordon Sillars
born 07/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/10/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Mr Tristan Richard Gordon Sillars
29/10/2024 Person with significant control ceased Mr Sam Patrick Whitehouse
29/10/2024 Person with significant control added Hfr Group Limited
03/02/2022 Person with significant control added Mr Tristan Richard Gordon Sillars
03/02/2022 Person with significant control added Mr Sam Patrick Whitehouse

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,466
▼ 45.6%
4,533
Net assets 2,466
▲ 18.4%
2,083
Employees (avg) 0 0

Documents for HFR HOLDING COMPANY 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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of HFR HOLDING COMPANY LIMITED?
According to the official registry, the company number of HFR HOLDING COMPANY LIMITED is 13891843.
Where is HFR HOLDING COMPANY LIMITED registered?
The registered office is BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF, UNITED KINGDOM.
What is the SIC code of HFR HOLDING COMPANY LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HFR HOLDING COMPANY LIMITED?
Hfr Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HFR HOLDING COMPANY LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HFR HOLDING COMPANY LIMITED (13891843)

HFR HOLDING COMPANY LIMITED is a private limited company incorporated on 3 February 2022 and registered in the United Kingdom under company number 13891843. Its registered office is at BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Hfr Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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