Active 07863002 14 years old

HF SUPPLIES LIMITED

HF SUPPLIES LIMITED is a private limited company incorporated in Sutton-In-Ashfield in 2011 with a primary SIC classification in non-specialised wholesale trade. Despite that classification, the company is in our database because it held a UK Gambling Commission licence that has since been revoked.

Positive Signals

  • Active company status
  • Incorporated since 2011 — over 14 years of corporate history
  • Five UK-resident directors on the current board
  • Individual PSC on record — transparent ownership structure
  • No outstanding charges registered against the company

Concerns

  • UKGC operator licence revoked — no current permission to offer licensed gambling
  • Accounts overdue — last filed over 14 months ago

Overview

Gambling Connection: HF SUPPLIES LIMITED held a UK Gambling Commission operator licence first granted in September 2012, covering over thirteen years of licensed activity before the licence was revoked.

HF SUPPLIES LIMITED was incorporated on 28 November 2011 and remains an active private limited company registered in Nottinghamshire. Its SIC code points to wholesale trade rather than gambling, but the company's regulatory history tells a different story. It held a UKGC operator licence for over thirteen years before that licence was revoked.

With a company score of 93 (A+), HF SUPPLIES LIMITED scores well on the indicators that matter: active status, a full board of UK-resident directors, clear individual ownership on record, and a long incorporation history. The one flag worth noting is that its last filed accounts are now over fourteen months old, which is slightly beyond the typical filing window.

The revoked operator licence means the company is no longer permitted to offer licensed gambling services in Great Britain. Consumers who encounter any sites previously associated with HF SUPPLIES LIMITED should treat them as operating without a current UKGC licence.

Governance

The company has five current directors, all of British nationality and UK-resident. That's a sizeable board for a private limited company of this size, and all five remain active. Individual ownership is clearly declared on the public record, with a single person of significant control holding between 25% and 50% of shares.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
DODD, Craig Julian Director Active
FOOTE, Matthew Director Active
HICKTON, Kelvin Director Active
HICKTON, Richard Ian Director Active
HICKTON, Frederick Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
HICKTON, Margaret Anne Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Frederick Hickton Individual 25.00% - 50.00%

External Resources