About

Registered Number: 02097052
Date of Incorporation: 05/02/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: Unit 5 Anamax Business Park, Oxford Road , Tatling End, Gerrards Cross, Buckinghamshire, SL9 7BB

 

H.F.S.Limited was registered on 05 February 1987, it's status at Companies House is "Active". The current directors of the business are listed as Hayden, Deborah Elaine, Hayden, Peter James, Hayden, Jane Elizabeth. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYDEN, Jane Elizabeth N/A 28 March 1995 1
Secretary Name Appointed Resigned Total Appointments
HAYDEN, Deborah Elaine 20 August 1998 - 1
HAYDEN, Peter James 28 March 1995 20 August 1998 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 01 September 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 17 July 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 16 September 2014
AD01 - Change of registered office address 25 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 08 September 2010
SH01 - Return of Allotment of shares 06 September 2010
AP01 - Appointment of director 27 April 2010
AP01 - Appointment of director 27 April 2010
RESOLUTIONS - N/A 21 April 2010
CC04 - Statement of companies objects 21 April 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 06 October 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 21 September 2005
AA - Annual Accounts 10 December 2004
363a - Annual Return 22 September 2004
288c - Notice of change of directors or secretaries or in their particulars 22 September 2004
288c - Notice of change of directors or secretaries or in their particulars 10 March 2004
AA - Annual Accounts 04 September 2003
363a - Annual Return 04 September 2003
363a - Annual Return 18 September 2002
288c - Notice of change of directors or secretaries or in their particulars 18 September 2002
AA - Annual Accounts 05 August 2002
AA - Annual Accounts 19 April 2002
363a - Annual Return 07 September 2001
AA - Annual Accounts 30 January 2001
363a - Annual Return 06 September 2000
AA - Annual Accounts 06 April 2000
363a - Annual Return 18 October 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 03 September 1996
363s - Annual Return 02 October 1995
288 - N/A 04 September 1995
287 - Change in situation or address of Registered Office 15 August 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
AA - Annual Accounts 27 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 19 July 1994
363x - Annual Return 30 September 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 09 September 1992
363x - Annual Return 20 November 1991
AA - Annual Accounts 19 July 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 19 September 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 03 October 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 11 August 1988
RESOLUTIONS - N/A 08 May 1987
288 - N/A 19 March 1987
287 - Change in situation or address of Registered Office 18 March 1987
CERTNM - Change of name certificate 06 March 1987
CERTINC - N/A 05 February 1987
NEWINC - New incorporation documents 05 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.