About

Registered Number: 07316229
Date of Incorporation: 15/07/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Arquen House, 4-6 Spicer Street, St. Albans, AL3 4PQ,

 

Established in 2010, Hftn Shop Ltd has its registered office in St. Albans, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYMONS, William Russel 11 May 2015 - 1
HARVEY-SMITH, Iain Christopher 11 May 2015 19 June 2017 1
HEARSEY, Yvonne Jeanne 11 May 2015 15 October 2016 1
SLAUGHTER, Norma 15 July 2010 19 June 2017 1
TIMSON, Graham 15 July 2010 19 June 2017 1
TIMSON, Maureen Lesley 11 May 2015 19 June 2017 1
Secretary Name Appointed Resigned Total Appointments
TIMSON, Graham 15 July 2010 19 June 2017 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 18 March 2020
AD01 - Change of registered office address 06 February 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 25 July 2018
PSC07 - N/A 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
AA - Annual Accounts 31 January 2018
AP01 - Appointment of director 10 January 2018
PSC01 - N/A 09 January 2018
AP01 - Appointment of director 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
TM02 - Termination of appointment of secretary 09 January 2018
CS01 - N/A 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 02 August 2016
AD01 - Change of registered office address 02 August 2016
AP01 - Appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 01 September 2015
AA01 - Change of accounting reference date 29 April 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 12 April 2012
AA01 - Change of accounting reference date 10 April 2012
AR01 - Annual Return 09 August 2011
CH03 - Change of particulars for secretary 09 August 2011
CH01 - Change of particulars for director 09 August 2011
NEWINC - New incorporation documents 15 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.