HF MARKETS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOSEY, Marie Antoinette | Director | 2018-12-19 | Feb 1972 | British |
| ROMILLY, Peter Owen | Director | 2023-11-10 | Sep 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLOWAY CHURCHILL, Peter Dante | Director | 2018-02-07 | 2019-01-07 |
| KYPRIANOU, Kypros | Director | 2017-12-19 | 2023-11-10 |
| SPEIGHT, Mark Thomas | Director | 2018-02-07 | 2019-01-07 |
| TORO, Adam Roger, Mr. | Director | 2018-12-03 | 2020-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hf Markets Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-19 | Ceased 2023-03-02 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | SH01 | capital | Capital allotment shares | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | SH01 | capital | Capital allotment shares | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-03-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-12 | AA | accounts | Accounts with accounts type full | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | AA | accounts | Accounts with accounts type full | |
| 2021-04-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-04-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one