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HFX LIMITED
Company number 08137794 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HFX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HFX LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08137794
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 July 2012
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of computers, computer peripheral equipment and software
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HFX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 June 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HFX LIMITED
HFX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HFX LIMITED · statement of 24 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ADV PEOPLE HOLDING LIMITED Company 14915284 | — | 50,000 | ORDINARY |
People with significant control · 1 current
Who controls HFX LIMITED
HFX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Adv People Holding Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 May 2025 | Company · Private Limited Company · England · number 14915284 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eric John Smart | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 October 2019 | 13 May 2025 |
| Smart Business Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 23 October 2019 |
Officers · 2 current
Who runs HFX LIMITED
HFX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHANDLER, Karen Louise | Director | 13 May 2025 | British | England |
| HUGILL, Gavin John | Director | 13 May 2025 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISSEY, James Arthur | Director | 14 June 2021 | 13 May 2025 |
| SMART, Mary Helen | Director | 31 January 2018 | 13 May 2025 |
| SMART, Mary Helen | Director | 25 October 2013 | 1 September 2016 |
| WHITBY, John | Director | 10 July 2012 | 14 January 2014 |
| WHITELEY, Nicholas Alan | Director | 1 September 2016 | 31 October 2025 |
| SMART BUSINESS INVESTMENTS LIMITED | Corporate director | 23 December 2017 | 14 June 2021 |
| SMART BUSINESS INVESTMENTS LIMITED | Corporate director | 10 July 2012 | 15 June 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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