HFD LIMITED: Filings
Overview
| Company Name | HFD LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 02674152 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HFD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of administrator's proposal | 60 pages | AM03 | ||||||||||
Confirmation statement made on Sep 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 026741520007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 026741520008, created on Sep 18, 2026 | 26 pages | MR01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Registered office address changed from Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom to C/O Interpath Ltd 2nd Floor, 45 Church Street Birmingham B3 2RT on Sep 21, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Satisfaction of charge 026741520006 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Richard Crispin Jones as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam David Phillips as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Registration of charge 026741520007, created on Jan 27, 2026 | 53 pages | MR01 | ||||||||||
Termination of appointment of Christopher Richard Payne as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 026741520006, created on Aug 08, 2025 | 60 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Headlam Group Plc as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adrian John Harris as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alison Jane Margaret Hughes as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Louise Farbridge as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0