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H&F HOLDING LIMITED

H&F HOLDING LIMITED

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

    • Overview

    Company NameH&F HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05965362
    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 H&F HOLDING LIMITED?

    • (9900) /

    Where is H&F HOLDING LIMITED located?

    Registered Office Address
    262 Bedfont Lane
    TW14 9NU Feltham
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H&F HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for H&F HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ on Mar 08, 2011

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sigma Secretaries Ltd as a secretary

    		1 pagesTM02

    Annual return made up to Oct 12, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2009

    Statement of capital on Nov 02, 2009

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr. Hans De Winter on Oct 26, 2009

    		2 pagesCH01

    Secretary's details changed for Sigma Secretaries Ltd on Oct 26, 2009

    		2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		3 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages225

    Incorporation

    		6 pagesNEWINC
    View All Filings

    Who are the officers of H&F HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE WINTER, Hans, Mr.
    Achterdonk 13
    3075 JA Rotterdam
    Netherlands
    		Director
    Achterdonk 13
    3075 JA Rotterdam
    Netherlands
    		NetherlandsDutchManager116115680001
    HJC SECRETARIAL SERVICES LTD.
    Kitallides Building
    Office 4a Katsonotou Street 3
    FOREIGN Limassol
    3036
    Cyprus
    		Secretary
    Kitallides Building
    Office 4a Katsonotou Street 3
    FOREIGN Limassol
    3036
    Cyprus
    		75702460003
    SIGMA SECRETARIES LTD
    De Castro Street
    Wickhams Cay I
    Road Town Tortola
    24
    B.V. Islands
    		Secretary
    De Castro Street
    Wickhams Cay I
    Road Town Tortola
    24
    B.V. Islands
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1070907
    		117716050001
    View Detailed Information on Officers and People 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.
    • license: CC0