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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-20) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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incorporation-company (1991-12-24) - NEWINC