Hfg Holdings Ltd was registered on 11 November 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The organisation has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DHOKIA, Rekha | 04 March 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
CH01 - Change of particulars for director | 27 May 2020 | |
CH03 - Change of particulars for secretary | 27 May 2020 | |
AA - Annual Accounts | 11 February 2020 | |
MR04 - N/A | 05 December 2019 | |
RP04CS01 - N/A | 07 October 2019 | |
CS01 - N/A | 17 July 2019 | |
AA01 - Change of accounting reference date | 08 July 2019 | |
AA - Annual Accounts | 04 April 2019 | |
RESOLUTIONS - N/A | 14 March 2019 | |
AP01 - Appointment of director | 13 March 2019 | |
AP03 - Appointment of secretary | 12 March 2019 | |
MR01 - N/A | 11 March 2019 | |
MR01 - N/A | 08 March 2019 | |
PSC02 - N/A | 06 March 2019 | |
PSC07 - N/A | 06 March 2019 | |
AD01 - Change of registered office address | 06 March 2019 | |
TM01 - Termination of appointment of director | 05 March 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
TM02 - Termination of appointment of secretary | 02 January 2019 | |
CS01 - N/A | 03 December 2018 | |
MR01 - N/A | 09 July 2018 | |
MR04 - N/A | 10 May 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CH01 - Change of particulars for director | 28 February 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 21 December 2015 | |
CH01 - Change of particulars for director | 21 December 2015 | |
AA - Annual Accounts | 08 April 2015 | |
MISC - Miscellaneous document | 04 December 2014 | |
AR01 - Annual Return | 11 November 2014 | |
AD01 - Change of registered office address | 06 November 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
AD01 - Change of registered office address | 04 November 2014 | |
AD01 - Change of registered office address | 04 November 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 09 December 2013 | |
CH01 - Change of particulars for director | 07 November 2013 | |
MR01 - N/A | 06 September 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 15 March 2012 | |
AR01 - Annual Return | 11 November 2011 | |
CH01 - Change of particulars for director | 31 October 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 12 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 07 November 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363a - Annual Return | 26 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 29 January 2005 | |
AAMD - Amended Accounts | 21 July 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 04 December 2003 | |
AA - Annual Accounts | 10 March 2003 | |
363s - Annual Return | 11 February 2003 | |
288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
AA - Annual Accounts | 01 June 2002 | |
288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 10 April 2001 | |
363s - Annual Return | 21 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2000 | |
RESOLUTIONS - N/A | 18 February 2000 | |
225 - Change of Accounting Reference Date | 14 January 2000 | |
288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
287 - Change in situation or address of Registered Office | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
NEWINC - New incorporation documents | 11 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 March 2019 | Outstanding |
N/A |
A registered charge | 01 March 2019 | Outstanding |
N/A |
A registered charge | 06 July 2018 | Fully Satisfied |
N/A |
A registered charge | 04 September 2013 | Fully Satisfied |
N/A |