HF PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHF PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05608518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HF PROMOTIONS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is HF PROMOTIONS LIMITED located?

    Registered Office Address
    Park View House
    Ropewalk
    SA65 9BT Fishguard
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HF PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for HF PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 05, 2013

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from Park View Ropewalk Fishguard Pembrokeshire SA65 9BT Wales on Oct 16, 2013

    1 pagesAD01

    Director's details changed for Ms Rosemary Nell Hammond on Sep 28, 2013

    2 pagesCH01

    Registered office address changed from Nine Hamilton Street Fishguard Pembrokeshire SA65 9HL on Oct 01, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    11 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Apr 30, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 11, 2011

    4 pagesAR01

    Director's details changed for Ms Rosemary Nell Hammond on Nov 11, 2011

    2 pagesCH01

    Appointment of The William Marshall Partnership Limited as a secretary on Nov 11, 2011

    2 pagesAP04

    Termination of appointment of Anthony Roger Harnden as a secretary on Nov 10, 2011

    2 pagesTM02

    Registered office address changed from C T Associates 2 Parish Road Minster Sheppey Kent ME12 3NQ on Nov 09, 2011

    2 pagesAD01

    Total exemption full accounts made up to Nov 30, 2010

    9 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Rosemary Nell Hammond on Nov 16, 2009

    2 pagesCH01

    Director's details changed for Rosemary Nell Hammond on Nov 16, 2009

    3 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    8 pagesAA

    Who are the officers of HF PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE WILLIAM MARSHALL PARTNERSHIP LIMITED
    Hamilton Street
    SA65 9HL Fishguard
    Nine
    Pembrokeshire
    Wales
    Secretary
    Hamilton Street
    SA65 9HL Fishguard
    Nine
    Pembrokeshire
    Wales
    Identification TypeEuropean Economic Area
    Registration Number03732954
    79531530001
    HAMMOND, Rosemary Nell
    Ropewalk
    SA65 9BT Fishguard
    Park View House
    Pembrokeshire
    Wales
    Director
    Ropewalk
    SA65 9BT Fishguard
    Park View House
    Pembrokeshire
    Wales
    WalesBritishEvents Organiser108957380003
    HARNDEN, Anthony Roger
    2 Parish Road
    Minster
    ME12 3NQ Sheerness
    Kent
    Secretary
    2 Parish Road
    Minster
    ME12 3NQ Sheerness
    Kent
    BritishAccountant97846390001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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