HFL HOLDINGS LIMITED
Overview
| Company Name | HFL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09581458 |
| 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 HFL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HFL HOLDINGS LIMITED located?
| Registered Office Address | 7 Wornal Park Menmarsh Road Worminghall HP18 9PH Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HFL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HFL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr John Martin Green as a secretary on Nov 01, 2019 | 2 pages | AP03 | ||||||||||||||||||
Registered office address changed from 7 Menmarsh Road Worminghall Aylesbury HP18 9PH England to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on Nov 11, 2019 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Peter Robert Mackellar as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Notification of Slr Global Limited as a person with significant control on Nov 01, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Julian Lyndon Hought as a person with significant control on Nov 01, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 7 Menmarsh Road Worminghall Aylesbury HP18 9PH on Nov 11, 2019 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Julian Lyndon Hought as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Neil Christopher Penhall as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 09, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 09, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2017
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of HFL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, John Martin | Secretary | Menmarsh Road Worminghall HP18 9PH Aylesbury 7 Wornal Park England | 264269330001 | |||||||
| MACKELLAR, Peter Robert | Director | Menmarsh Road Worminghall HP18 9PH Aylesbury 7 Wornal Park England | England | British | 146724610001 | |||||
| PENHALL, Neil Christopher | Director | Menmarsh Road Worminghall HP18 9PH Aylesbury 7 Wornal Park England | England | British | 71928090002 | |||||
| HOUGHT, Julian Lyndon, Dr | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | England | British | 73922780001 |
Who are the persons with significant control of HFL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slr Global Limited | Nov 01, 2019 | Menmarsh Road Worminghall HP18 9PH Aylesbury 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Julian Lyndon Hought | Jun 30, 2016 | Menmarsh Road Worminghall HP18 9PH Aylesbury 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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