HFT TRADING LIMITED

Overview

Company Name	HFT TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02764761
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HFT TRADING LIMITED?

Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HFT TRADING LIMITED located?

Registered Office Address	5-6 Brook Office Park Folly Brook Road Emersons Green BS16 7FL Bristol
Undeliverable Registered Office Address	No

What were the previous names of HFT TRADING LIMITED?

Previous Company Names
Company Name	From	Until
HOME FARM TRUST TRADING LIMITED	Feb 16, 1993	Feb 16, 1993
W.W.H. MANAGEMENT LIMITED	Nov 13, 1992	Nov 13, 1992

What are the latest accounts for HFT TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HFT TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for HFT TRADING LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Dec 24, 2024	Appointment of Mr Christopher Simon Hallam as a director on Dec 23, 2024	2 pages	AP01

Dec 23, 2024	Appointment of Mr Jonathan Laredo as a director on Dec 23, 2024	2 pages	AP01

Dec 18, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 15, 2024	Termination of appointment of Kaajal Chotai as a secretary on Mar 06, 2024	1 pages	TM02

Feb 10, 2024	Appointment of Mr Stephen Veevers as a director on Feb 01, 2024	2 pages	AP01

Jan 15, 2024	Termination of appointment of Kirsty Matthews as a director on Dec 31, 2023	1 pages	TM01

Nov 27, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Appointment of Mr Simon James Hubble as a director on Jun 07, 2023	2 pages	AP01

Jun 22, 2023	Termination of appointment of David Edward Roberts as a director on Jun 07, 2023	1 pages	TM01

Nov 15, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Nov 13, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Appointment of Mrs Kaajal Chotai as a secretary on Jul 18, 2022	2 pages	AP03

Jul 18, 2022	Termination of appointment of Francis Genovese as a secretary on Jul 17, 2022	1 pages	TM02

Dec 18, 2021	Appointment of Mr David Edward Roberts as a director on Dec 17, 2021	2 pages	AP01

Dec 16, 2021	Cessation of Louisa Claire Mccann as a person with significant control on Dec 03, 2021	1 pages	PSC07

Dec 16, 2021	Termination of appointment of Louisa Claire Mccann as a director on Dec 03, 2021	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Jul 26, 2021	Appointment of Francis Genovese as a secretary on Jul 26, 2021	2 pages	AP03

Jul 26, 2021	Termination of appointment of Louisa Claire Mccann as a secretary on Jul 26, 2021	1 pages	TM02

Mar 31, 2021	Termination of appointment of Helen Tracey Miles Davis as a director on Mar 23, 2021	1 pages	TM01

Mar 31, 2021	Appointment of Kirsty Matthews as a director on Mar 23, 2021	2 pages	AP01

Dec 01, 2020	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

View All Filings

Who are the officers of HFT TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLAM, Christopher Simon Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Dec 23, 2024		Director	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	England	British	1961-6	Company Director	80198790001
HUBBLE, Simon James Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Jun 07, 2023		Director	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	England	British	1974-11	Finance Director	243359760001
LAREDO, Jonathan Marx Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Dec 23, 2024		Director	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	England	British	1959-8	Consultant	89127620003
VEEVERS, Stephen Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Feb 01, 2024		Director	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	England	British	1980-6	Ceo	300764150001
AINSWORTH, Derek Alan 18a Seaview Road Portishead BS20 8HL Bristol Fornella North Somerset	Apr 07, 1993	Oct 11, 1997	Secretary	18a Seaview Road Portishead BS20 8HL Bristol Fornella North Somerset		British			132892400001
CHITTY, Bernard Anthony 143 Old Street BS21 6BH Clevedon North Somerset	Oct 11, 1997	Aug 31, 2004	Secretary	143 Old Street BS21 6BH Clevedon North Somerset		British			30283730002
CHOTAI, Kaajal Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Jul 18, 2022	Mar 06, 2024	Secretary	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park					298131540001
GENOVESE, Francis Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Jul 26, 2021	Jul 17, 2022	Secretary	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park					285623280001
LITTLE, Nicole Aileen 35 Burghley Road Saint Andrews BS6 5BL Bristol	Nov 13, 1992	Apr 07, 1993	Secretary	35 Burghley Road Saint Andrews BS6 5BL Bristol		British			81205620001
MCCANN, Louisa Claire Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Jul 28, 2016	Jul 26, 2021	Secretary	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park					211232400001
NEEDHAM, Peter Juniper Place BS22 9XD Weston-Super-Mare 7 North Somerset	Sep 01, 2004	Jul 28, 2016	Secretary	Juniper Place BS22 9XD Weston-Super-Mare 7 North Somerset		British			100030570004
BIGGS, Neil William 40 South Hill Park NW3 2SJ London	Oct 12, 2002	Feb 20, 2003	Director	40 South Hill Park NW3 2SJ London	England	British	1939-3	Solicitor Notary Public	3401780001
CARRUTHERS, Robert Leslie 132 Bearlands GL12 7SB Wotton Under Edge Gloucestershire	Apr 07, 1993	Mar 18, 1994	Director	132 Bearlands GL12 7SB Wotton Under Edge Gloucestershire		British	1949-1	Charity Director	54049080001
COCKCROFT, Nicholas Charles Philip The Old Vineyard Over Court Over Lane BS12 4DG Almondsbury South Gloucestershire	Nov 13, 1992	Apr 07, 1993	Director	The Old Vineyard Over Court Over Lane BS12 4DG Almondsbury South Gloucestershire		British	1956-2	Solicitor	35534140002
DAVIS, Helen Tracey Miles Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Oct 16, 2018	Mar 23, 2021	Director	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	England	British	1973-4	Head Of Finance	95922680002
DORGAN, Jasper 54 Westbury Road Edington BA13 4PG Westbury Wiltshire	Nov 15, 1994	Jan 23, 1997	Director	54 Westbury Road Edington BA13 4PG Westbury Wiltshire		British	1955-1	Director Of Marketing	38406380001
FENWICK, Stuart Bramwell 10 Burlington Court Port Marine BS20 7BA Portishead Avon	Apr 07, 1993	Sep 27, 2008	Director	10 Burlington Court Port Marine BS20 7BA Portishead Avon		British	1947-10	Managing Director	28054490004
GIBLIN, Nicola Torridge Road Keynsham BS31 1QQ Bristol 20 England	Jun 12, 2014	Feb 03, 2016	Director	Torridge Road Keynsham BS31 1QQ Bristol 20 England	England	British	1976-3	Trading Manager	177140970002
GWILLIAM, Jacqueline Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Jun 09, 1997	May 28, 2014	Director	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	England	British	1957-9	Director	53333440003
HUNT, Doreen Joyce 10 High Close Bovey Tracey TQ13 9EX Newton Abbot Devon	Oct 11, 1997	Apr 17, 2007	Director	10 High Close Bovey Tracey TQ13 9EX Newton Abbot Devon		British	1931-1	Company Director	55224400001
KAMRAN, Asim Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	May 25, 2016	Aug 03, 2018	Director	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	England	British	1988-10	Accounting Services Manager	208596440001
MAGSON, Anthony Richard Kilmond House Boldron DL12 9RF Barnard Castle County Durham	Apr 07, 1993	Feb 10, 1998	Director	Kilmond House Boldron DL12 9RF Barnard Castle County Durham		British	1945-7	Company Director	13642080002
MARTIN, Richard James Fabian Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Apr 26, 1997	Oct 06, 2015	Director	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	United Kingdom	British	1961-5	Financial Controller	46872190003
MATTHEWS, Kirsty Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Mar 23, 2021	Dec 31, 2023	Director	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	England	British	1967-8	Chief Executive	281536890001
MCCANN, Louisa Claire Beckspool Road Frenchay BS16 1NU Bristol Coniscliffe House England	Oct 16, 2018	Dec 03, 2021	Director	Beckspool Road Frenchay BS16 1NU Bristol Coniscliffe House England	England	British	1965-11	Finance Director	217190320001
ROBERTS, David Edward Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Dec 17, 2021	Jun 07, 2023	Director	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	England	British	1958-4	Accountant	149516070002
SAMBROOK, Emma Louise Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	Mar 17, 2015	Oct 19, 2018	Director	Folly Brook Road Emersons Green BS16 7FL Bristol 5-6 Brook Office Park	England	British	1973-10	Director	197033470001
STOCKLEY, David Henry 3 Moorhouse Road W2 5DH London	Mar 28, 2007	Oct 18, 2008	Director	3 Moorhouse Road W2 5DH London	United Kingdom	British	1948-8	Retired	47488930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFT TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Louisa Claire Mccann

Oct 16, 2018

Beckspool Road

Frenchay

BS16 1NU Bristol

Coniscliffe House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Emma Louise Sambrook

Nov 12, 2016

Folly Brook Road

Emersons Green

BS16 7FL Bristol

5-6 Brook Office Park

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Asim Kamran

Nov 12, 2016

Folly Brook Road

Emersons Green

BS16 7FL Bristol

5-6 Brook Office Park

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

H F Trust Limited

Nov 12, 2016

Brook Office Park

Emersons Green

BS16 7FL Bristol

5/6

England

Legal Form	Registered Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	734984

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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