opendata.bot
Company number
14150271

HIF INVESTMENTS LIMITED

Officer · KNOTT, Michael Gordon and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HIF INVESTMENTS LIMITED
Company number
14150271
Registered office
GROUND FLOOR, 55, BAKER STREET, LONDON, W1U 8EW, ENGLAND
Company type
Private Limited Company
Incorporated on
6 June 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

Officers

2 active · 1 resigned

director
Appointed 29/02/2024
Active
director
Appointed 29/02/2024
Active

People with significant control

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

Aap Neptun Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/02/2024
Mr Geoffrey Stephen Gage
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2022

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/06/2026
Mr Geoffrey Stephen Gage
born 06/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/02/2024 Controls 3 companies

Serving officers

director Appointed 29/02/2024
director Appointed 29/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Person with significant control ceased Aap Neptun Limited
29/02/2024 Person with significant control ceased Mr Geoffrey Stephen Gage
29/02/2024 Person with significant control added Aap Neptun Limited
29/02/2024 Director resigned GAGE, Geoffrey Stephen
29/02/2024 Director appointed SCHAIBLE, Stefan Georg
29/02/2024 Director appointed KNOTT, Michael Gordon
06/06/2022 Person with significant control added Mr Geoffrey Stephen Gage
06/06/2022 Director appointed GAGE, Geoffrey Stephen

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 1,181
▲ 165%
446
Employees (avg) 2
▲ 100%
1

Documents for HIF INVESTMENTS 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.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
NEWINC — incorporation-company
incorporation

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.

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Frequently asked questions

What is the company number of HIF INVESTMENTS LIMITED?
According to the official registry, the company number of HIF INVESTMENTS LIMITED is 14150271.
Where is HIF INVESTMENTS LIMITED registered?
The registered office is GROUND FLOOR, 55, BAKER STREET, LONDON, W1U 8EW, ENGLAND.
Who runs HIF INVESTMENTS LIMITED?
KNOTT, Michael Gordon is listed among the officers of HIF INVESTMENTS LIMITED.
What is the SIC code of HIF INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HIF INVESTMENTS LIMITED?
Aap Neptun Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HIF INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HIF INVESTMENTS LIMITED (14150271)

HIF INVESTMENTS LIMITED is a private limited company incorporated on 6 June 2022 and registered in the United Kingdom under company number 14150271. Its registered office is at GROUND FLOOR, 55, BAKER STREET, LONDON, W1U 8EW, ENGLAND. 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 31 December 2024. 3 active officers are on record , and the person with significant control is Aap Neptun Limited. 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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