• UK
  • HFD LIMITED - PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
02674152
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 1 Gorsey Lane
Coleshill
Birmingham
West Midlands
B46 1LW
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW UK

Management

Managing Directors
PAYNE, Christopher Richard
WILSON, Stephen Graham
Company secretaries
ATTERBURY, Karen Lorraine

Company Details

Type of Business
ltd
Incorporated
1991-12-24
Age Of Company
1991-12-24 32 years
SIC/NACE
46499

Ownership

Beneficial Owners
Headlam Group Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED
Legal Entity Identifier (LEI)
213800TA53WHTUP1IL63
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2013-06-08
Annual Return
Due Date: 2020-06-22
Last Date: 2019-06-08

HFD LIMITED Company Description

HFD LIMITED is a ltd registered in United Kingdom with the Company reg no 02674152. Its current trading status is "live". It was registered 1991-12-24. It was previously called HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED. It has declared SIC or NACE codes as "46499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-06-08.It can be contacted at Po Box 1 Gorsey Lane .
More information

Get HFD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hfd Limited - PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom

1991-12-24 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2019-01-08) - TM02

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  • change-person-director-company-with-change-date (2019-09-17) - CH01

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  • appoint-person-secretary-company-with-name-date (2019-01-08) - AP03

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-08-01) - AP04

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • termination-director-company-with-name-termination-date (2018-09-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-08-01) - TM02

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  • change-corporate-secretary-company-with-change-date (2018-08-22) - CH04

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  • appoint-person-secretary-company-with-name-date (2017-10-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-02) - TM02

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  • appoint-person-director-company-with-name-date (2017-09-19) - AP01

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  • accounts-with-accounts-type-full (2017-07-19) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-01) - AP01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-27) - TM01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • miscellaneous (2014-10-24) - MISC

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • auditors-resignation-company (2014-11-11) - AUD

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  • accounts-with-accounts-type-full (2013-09-12) - AA

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  • termination-director-company-with-name (2013-09-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • change-person-director-company-with-change-date (2011-05-31) - CH01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • resolution (2011-08-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • termination-director-company-with-name (2010-07-05) - TM01

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • change-person-director-company-with-change-date (2010-06-18) - CH01

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  • accounts-with-accounts-type-full (2009-06-18) - AA

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  • legacy (2009-06-11) - 363a

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  • legacy (2008-06-11) - 288c

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • legacy (2008-06-09) - 288c

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  • legacy (2008-06-10) - 363a

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  • legacy (2007-11-13) - 288c

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-06-15) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-06-20) - 363a

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • legacy (2005-06-14) - 363s

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  • legacy (2005-05-31) - 288c

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  • accounts-with-accounts-type-full (2004-10-31) - AA

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  • legacy (2004-07-05) - 363s

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  • certificate-change-of-name-company (2004-11-22) - CERTNM

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  • accounts-with-accounts-type-full (2003-10-19) - AA

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  • legacy (2003-07-04) - 363s

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  • legacy (2003-07-29) - 288c

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-07-04) - 363s

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2001-07-13) - 287

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  • legacy (2001-07-11) - 363s

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  • legacy (2001-06-18) - 287

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  • legacy (2000-12-15) - 287

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  • legacy (2000-12-10) - 288b

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-07-14) - 363s

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  • legacy (2000-03-29) - 288c

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  • legacy (2000-02-26) - 403a

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  • legacy (1999-07-12) - 363s

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-09-10) - 288c

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  • legacy (1998-06-05) - 288a

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  • legacy (1998-06-18) - 363s

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • legacy (1998-10-31) - 403a

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  • legacy (1998-06-05) - 288b

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  • legacy (1997-02-27) - 288c

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  • legacy (1997-07-01) - 363s

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  • accounts-with-accounts-type-full (1997-10-31) - AA

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  • legacy (1997-10-06) - 288b

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  • auditors-resignation-company (1997-02-17) - AUD

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  • legacy (1996-01-02) - 288

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  • accounts-with-accounts-type-full (1996-10-31) - AA

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  • legacy (1996-07-03) - 363s

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  • legacy (1996-06-12) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-05) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-10-25) - 288

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • accounts-with-accounts-type-full (1994-10-28) - AA

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  • legacy (1994-08-11) - 288

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  • legacy (1994-07-05) - 363s

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  • legacy (1993-01-11) - 288

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  • legacy (1993-01-11) - 363s

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  • legacy (1993-07-05) - 363s

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  • legacy (1993-09-20) - 395

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  • legacy (1993-11-01) - 288

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  • legacy (1993-11-16) - 288

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  • legacy (1993-12-12) - 288

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  • legacy (1993-12-22) - 288

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  • resolution (1993-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-10-31) - AA

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  • certificate-change-of-name-company (1992-01-23) - CERTNM

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  • legacy (1992-02-11) - 288

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  • legacy (1992-02-14) - 288

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  • legacy (1992-02-14) - 287

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  • legacy (1992-12-21) - 395

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  • legacy (1992-03-30) - 395

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  • resolution (1992-02-20) - RESOLUTIONS

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  • incorporation-company (1991-12-24) - NEWINC

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