Company information:
Hfc Finance Limited (No: 09852273)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Status: Active
Incorporated: 11-Feb-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: YANNICK NICOLAS BOMANS ( DOB: Jun-1983 From: Nov-2015 )
Current Director: GERT BOULANGE ( DOB: Oct-1977 From: Nov-2015 )
Current Director: YULIA VLESKO ( DOB: Mar-1989 From: Jan-2023 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jul-2016 )
Resigned Director: YANNICK NICOLAS BOMANS ( DOB: Jun-1983 From: Nov-2015 To: Jan-2023 )
Resigned Director: ANNA ELIZABETH TOLLEY ( From: Nov-2015 To: Aug-2017 )
Persons of Significant Control:
Anheuser-Busch Inbev Sa/Nv, 1 Grand-Place, Brussels, 1000, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-15)
Brandbev S.A.R.L., 5 Rue Gabriel Lipmann, Münsbach, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Ab Inbev Uk Finance Company Limited, 1 Grand-Place, Brussels, 1000, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-15)