H F Controls Ltd was registered on 01 July 1994 with its registered office in the United Kingdom, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. H F Controls Ltd has 5 directors listed as Duffy, Brendan, Buchanan, Alan James, Cowan, James Torrance, Hannah, Geoffrey Hugh, Munro, Howard Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFY, Brendan | 01 July 2003 | - | 1 |
| BUCHANAN, Alan James | 25 November 1994 | 01 July 2003 | 1 |
| COWAN, James Torrance | 25 November 1994 | 01 July 2003 | 1 |
| HANNAH, Geoffrey Hugh | 25 November 1994 | 06 March 2000 | 1 |
| MUNRO, Howard Robert | 25 November 1994 | 06 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 14 August 2017 | |
| MR01 - N/A | 26 June 2017 | |
| TM02 - Termination of appointment of secretary | 06 March 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CH01 - Change of particulars for director | 28 September 2016 | |
| CH01 - Change of particulars for director | 28 September 2016 | |
| CH01 - Change of particulars for director | 28 September 2016 | |
| CH03 - Change of particulars for secretary | 28 September 2016 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AP01 - Appointment of director | 03 December 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| SH01 - Return of Allotment of shares | 05 October 2009 | |
| SH01 - Return of Allotment of shares | 05 October 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363a - Annual Return | 11 August 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363a - Annual Return | 27 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
| 410(Scot) - N/A | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 27 July 1998 | |
| AA - Annual Accounts | 30 January 1998 | |
| 363s - Annual Return | 11 July 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363s - Annual Return | 02 July 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363s - Annual Return | 25 July 1995 | |
| 288 - N/A | 12 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 November 1994 | |
| MEM/ARTS - N/A | 14 September 1994 | |
| CERTNM - Change of name certificate | 13 September 1994 | |
| CERTNM - Change of name certificate | 13 September 1994 | |
| RESOLUTIONS - N/A | 08 September 1994 | |
| RESOLUTIONS - N/A | 08 September 1994 | |
| RESOLUTIONS - N/A | 08 September 1994 | |
| 123 - Notice of increase in nominal capital | 08 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| 287 - Change in situation or address of Registered Office | 07 September 1994 | |
| NEWINC - New incorporation documents | 01 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 June 2017 | Outstanding |
N/A |
| Floating charge | 30 May 2002 | Outstanding |
N/A |
