HFC LTD
Overview
| Company Name | HFC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05292122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HFC LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HFC LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HFC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for HFC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Waris Khan as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 65 Peel Road London E18 2LJ* on Mar 10, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Crowder as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Feb 04, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Waris Khan as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR* on Feb 04, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nominee Director Ltd as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Henry Crowder as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Edwina Coales as a director | 1 pages | TM01 | ||||||||||
Appointment of Waris Khan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of HFC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Waris, Mr. | Director | W1G 9QR London 29 Harley Street England | Pakistan | Pakistani | 178935300001 | |||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| COALES, Edwina | Director | Harley Street W1G 9QR London 29 England | United Kingdom | British | 146849650001 | |||||
| CROWDER, John Henry | Director | Peel Road E18 2LJ London 65 England | England | British | 116477250001 | |||||
| KHAN, Waris, Mr. | Director | Harley Street W1G 9QR London 29 England | Pakistan | Pakistani | 178935300001 | |||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of HFC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Waris Khan | Mar 24, 2017 | W1G 9QR London 29 Harley Street England | No |
Nationality: Pakistani Country of Residence: Pakistan | |||
Natures of 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. - license: CC0