Hvf Ltd

About

Registered Number: 02238952
Date of Incorporation: 04/04/1988 (36 years ago)
Company Status: Active
Registered Address: Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN

 

Founded in 1988, Hvf Ltd are based in Chester in Cheshire. Hennessey, David Dermot, Brotherton, Paul, Dawson, Phillip Anthony, Home, Colin Stuart, Mcnaughton, Craig Cameron, Short, Anthony William, Usher, David Mark are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROTHERTON, Paul 19 December 2014 12 August 2015 1
DAWSON, Phillip Anthony 24 August 1998 31 December 2000 1
HOME, Colin Stuart N/A 30 January 1998 1
MCNAUGHTON, Craig Cameron 17 July 2018 22 November 2019 1
SHORT, Anthony William 30 January 1998 24 August 1998 1
USHER, David Mark 24 August 1998 20 November 2001 1
Secretary Name Appointed Resigned Total Appointments
HENNESSEY, David Dermot 11 January 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 20 April 2020
AP01 - Appointment of director 03 January 2020
TM01 - Termination of appointment of director 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
CH03 - Change of particulars for secretary 05 November 2019
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 08 August 2019
CS01 - N/A 29 April 2019
CH01 - Change of particulars for director 28 March 2019
TM01 - Termination of appointment of director 26 October 2018
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 18 July 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 03 October 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
CS01 - N/A 19 April 2017
TM02 - Termination of appointment of secretary 12 January 2017
AP03 - Appointment of secretary 12 January 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 03 October 2015
TM01 - Termination of appointment of director 18 September 2015
AP01 - Appointment of director 18 September 2015
AP01 - Appointment of director 17 August 2015
TM01 - Termination of appointment of director 17 August 2015
AR01 - Annual Return 20 April 2015
AP01 - Appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AA - Annual Accounts 03 October 2014
TM01 - Termination of appointment of director 17 September 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 12 August 2013
AA - Annual Accounts 07 August 2013
TM01 - Termination of appointment of director 17 June 2013
AR01 - Annual Return 18 April 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 21 January 2013
RESOLUTIONS - N/A 12 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 18 April 2012
AP01 - Appointment of director 03 October 2011
TM01 - Termination of appointment of director 06 July 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 11 August 2010
CH03 - Change of particulars for secretary 05 July 2010
CH03 - Change of particulars for secretary 11 May 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
AUD - Auditor's letter of resignation 16 July 2009
AUD - Auditor's letter of resignation 07 July 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 19 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
363a - Annual Return 20 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 25 April 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 03 May 2007
287 - Change in situation or address of Registered Office 25 April 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
353 - Register of members 21 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
363a - Annual Return 15 May 2006
353 - Register of members 15 May 2006
RESOLUTIONS - N/A 07 November 2005
RESOLUTIONS - N/A 07 November 2005
RESOLUTIONS - N/A 07 November 2005
RESOLUTIONS - N/A 07 November 2005
RESOLUTIONS - N/A 07 November 2005
AUD - Auditor's letter of resignation 07 November 2005
AA - Annual Accounts 17 October 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
CERTNM - Change of name certificate 23 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
363a - Annual Return 19 April 2005
AA - Annual Accounts 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 15 July 2004
363a - Annual Return 29 April 2004
AA - Annual Accounts 21 September 2003
363a - Annual Return 10 May 2003
353 - Register of members 10 May 2003
287 - Change in situation or address of Registered Office 10 May 2003
AAMD - Amended Accounts 18 November 2002
AA - Annual Accounts 31 October 2002
363a - Annual Return 29 April 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
AA - Annual Accounts 26 October 2001
353 - Register of members 02 July 2001
287 - Change in situation or address of Registered Office 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
363a - Annual Return 18 May 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
AA - Annual Accounts 07 June 2000
363a - Annual Return 22 May 2000
AA - Annual Accounts 27 September 1999
287 - Change in situation or address of Registered Office 21 September 1999
363a - Annual Return 18 May 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
RESOLUTIONS - N/A 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
363a - Annual Return 11 June 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
AA - Annual Accounts 08 June 1998
AA - Annual Accounts 16 May 1997
363a - Annual Return 15 May 1997
AA - Annual Accounts 31 July 1996
363a - Annual Return 20 May 1996
AA - Annual Accounts 20 July 1995
363x - Annual Return 10 May 1995
363x - Annual Return 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
AA - Annual Accounts 26 May 1994
363x - Annual Return 07 June 1993
AA - Annual Accounts 27 April 1993
AA - Annual Accounts 02 October 1992
363x - Annual Return 18 June 1992
RESOLUTIONS - N/A 17 March 1992
RESOLUTIONS - N/A 17 March 1992
RESOLUTIONS - N/A 17 March 1992
RESOLUTIONS - N/A 17 March 1992
AA - Annual Accounts 26 September 1991
363a - Annual Return 19 September 1991
288 - N/A 16 June 1991
288 - N/A 16 June 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 04 July 1990
RESOLUTIONS - N/A 31 May 1990
MEM/ARTS - N/A 31 May 1990
363 - Annual Return 02 May 1990
AA - Annual Accounts 11 December 1989
RESOLUTIONS - N/A 25 April 1989
287 - Change in situation or address of Registered Office 05 January 1989
RESOLUTIONS - N/A 03 June 1988
287 - Change in situation or address of Registered Office 03 June 1988
288 - N/A 03 June 1988
288 - N/A 03 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 June 1988
NEWINC - New incorporation documents 04 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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