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HFP SOLUTIONS LIMITED

HFP SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHFP SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06815059
    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 HFP SOLUTIONS LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is HFP SOLUTIONS LIMITED located?

    Registered Office Address
    Vine Cottage The Street
    Crudwell
    SN16 9ER Malmesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HFP SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for HFP SOLUTIONS 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

    		1 pagesDS01

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Barbers Witts Lane Purton Swindon SN5 4ES to Vine Cottage the Street Crudwell Malmesbury SN16 9ER on Feb 02, 2017

    		1 pagesAD01

    Director's details changed for Mr Peter Iwan Williams on Jan 20, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		12 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * Barbers Cottage Witts Lane Purton Swindon Wilts SN5 4EJ* on Feb 19, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2013

    		12 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Jun 30, 2012

    		12 pagesAA

    Registered office address changed from * the Old Chapel Poundstock Bude EX23 0DP United Kingdom* on Mar 14, 2012

    		2 pagesAD01

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    		12 pagesAA

    Current accounting period extended from Feb 28, 2011 to Jun 30, 2011

    		3 pagesAA01

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		15 pagesAR01
    View All Filings

    Who are the officers of HFP SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNING, Helen Frances
    Poundstock
    EX23 0DP Bude
    The Old Chapel
    England
    		Secretary
    Poundstock
    EX23 0DP Bude
    The Old Chapel
    England
    		136221260001
    PENNING, Helen Frances
    Poundstock
    EX23 0DP Bude
    The Old Chapel
    England
    		Director
    Poundstock
    EX23 0DP Bude
    The Old Chapel
    England
    		United KingdomBritishPersonal Trainer136221270001
    WILLIAMS, Peter Iwan
    Montpellier Arcade
    GL50 1SU Cheltenham
    15-16
    Glos
    		Director
    Montpellier Arcade
    GL50 1SU Cheltenham
    15-16
    Glos
    		EnglandBritishChartered Accountant11287210013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HFP SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Frances Penning
    Bangors
    Poundstock
    EX23 0DP Bude
    The Old Chapel
    England
    		Feb 10, 2017
    Bangors
    Poundstock
    EX23 0DP Bude
    The Old Chapel
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0