Based in Birmingham in West Midlands, Hfd Ltd was registered on 24 December 1991, it's status at Companies House is "Active". The current directors of the company are listed as Atterbury, Karen Lorraine, Ward, Sarah Louise, Shulman, Michael Leslie, Simpson, Andrew James William. The business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHULMAN, Michael Leslie | 10 November 1993 | 13 May 1996 | 1 |
| SIMPSON, Andrew James William | 17 January 1992 | 29 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | 07 January 2019 | - | 1 |
| WARD, Sarah Louise | 02 October 2017 | 27 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| PSC05 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| CS01 - N/A | 10 June 2019 | |
| TM02 - Termination of appointment of secretary | 08 January 2019 | |
| AP03 - Appointment of secretary | 08 January 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| TM01 - Termination of appointment of director | 18 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 22 August 2018 | |
| AP04 - Appointment of corporate secretary | 01 August 2018 | |
| TM02 - Termination of appointment of secretary | 01 August 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AP03 - Appointment of secretary | 03 October 2017 | |
| TM02 - Termination of appointment of secretary | 02 October 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| AUD - Auditor's letter of resignation | 11 November 2014 | |
| MISC - Miscellaneous document | 24 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| RESOLUTIONS - N/A | 12 August 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| CH01 - Change of particulars for director | 31 May 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2005 | |
| CERTNM - Change of name certificate | 22 November 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2003 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 287 - Change in situation or address of Registered Office | 13 July 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| 287 - Change in situation or address of Registered Office | 18 June 2001 | |
| 287 - Change in situation or address of Registered Office | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 14 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 1997 | |
| AUD - Auditor's letter of resignation | 17 February 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 02 January 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 288 - N/A | 25 October 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| 288 - N/A | 11 August 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| 288 - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 12 December 1993 | |
| RESOLUTIONS - N/A | 12 December 1993 | |
| RESOLUTIONS - N/A | 12 December 1993 | |
| 288 - N/A | 12 December 1993 | |
| 288 - N/A | 16 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 395 - Particulars of a mortgage or charge | 20 September 1993 | |
| 395 - Particulars of a mortgage or charge | 20 September 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| 395 - Particulars of a mortgage or charge | 21 December 1992 | |
| 395 - Particulars of a mortgage or charge | 21 December 1992 | |
| 395 - Particulars of a mortgage or charge | 30 March 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| 288 - N/A | 14 February 1992 | |
| 287 - Change in situation or address of Registered Office | 14 February 1992 | |
| 288 - N/A | 14 February 1992 | |
| 288 - N/A | 14 February 1992 | |
| 288 - N/A | 11 February 1992 | |
| CERTNM - Change of name certificate | 23 January 1992 | |
| NEWINC - New incorporation documents | 24 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 13 September 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 13 September 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 09 December 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 09 December 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 March 1992 | Fully Satisfied |
N/A |
