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HF INNOVATIONS LIMITED

Low
Company·GB·oo:GB-COH-12377493
JSON / MCP View network
Status
active
Incorporated
2019-12-24
Legal form
ltd
Activity
94990
Registered office
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

HF INNOVATIONS LIMITED is a ltd registered in GB, incorporated 2019-12-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HFIS LIMITEDbeneficial owner 100%→HF INNOVATIONS LIMITED
  2. 1HFIS LIMITEDbeneficial owner 87.5%→HF INNOVATIONS LIMITED
  3. 2Mr Edward William Hookerbeneficial owner→HFIS LIMITED
  4. 2BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner 100%→HFIS LIMITED
  5. 2Mr Simon Foxbeneficial owner 75%→HFIS LIMITED
  6. 2Mr Simon Foxbeneficial owner 62.5%→HFIS LIMITED
  7. 2BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→HFIS LIMITED
  8. 2Mr Edward William Hookerbeneficial owner→HFIS LIMITED
  9. 2Mr Simon Foxbeneficial owner 62.5%→HFIS LIMITED
  10. 3BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 100%→BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
  11. 3BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
  12. 4GRP HOLDCO 1 LIMITEDbeneficial owner 87.5%→BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
  13. 4Grp Holdco 2 Limitedbeneficial owner 87.5%→BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
  14. 5BROWN & BROWN (EUROPE) LIMITEDbeneficial owner 100%→GRP HOLDCO 1 LIMITED
  15. 5Brown & Brown (Europe) Limitedbeneficial owner 87.5%→GRP HOLDCO 1 LIMITED
  16. 6BROWN & BROWN (UK) HOLDCO LIMITEDbeneficial owner 100%→BROWN & BROWN (EUROPE) LIMITED
  17. 6Peter Geoffrey Cullumbeneficial owner 50%→BROWN & BROWN (EUROPE) LIMITED
  18. 6Peter Geoffrey Cullumbeneficial owner 37.5%→BROWN & BROWN (EUROPE) LIMITED
  19. 6TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIPbeneficial owner 62.5%→BROWN & BROWN (EUROPE) LIMITED
  20. 6BROWN & BROWN (UK) HOLDCO LIMITEDbeneficial owner 87.5%→BROWN & BROWN (EUROPE) LIMITED

Company profile· live · Companies House

Company no.
12377493
Status
active
Type
ltd
Incorporated
2019-12-24
Registered office
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SIC
94990
Officers · 1 active
  • HOOKER, Edward William
    director · British · appt 2019-12-24
  • JACOBS, David Anthony(resigned)
    director · British · appt 2019-12-24
  • TERRETT, Benjamin John(resigned)
    director · British · appt 2020-02-10
Beneficial owners · PSC · 1 current
  • ■
    Hfis Limited
    corporate PSC · United Kingdom · since 2022-06-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.