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H.F.HEARD LIMITED

Learn more about H.F.HEARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLTON HOUSE, 32 HIGH STREET, CULLOMPTON, DEVON, EX15 1AE

H.F.HEARD LIMITED on the map

Company type: Private Limited Company
Company number: 00483127
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.08
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1958.05.30

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 3500
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HEARD / 01/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANICE ELAINE HEARD / 01/09/2010
Form type: CH03
Date: 2010.10.04
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/90 FROM:, 3 VICTORIA TERRACE, CULLOMPTON, DEVON, EX15 1DQ
Form type: 287
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19

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Company directors and board members:

JANICE ELAINE HEARD (current)
Secretary, 2004.10.22
CHARLTON HOUSE 32 HIGH STREET , CULLOMPTON
EX15 1AE, DEVON
ANDREW CHARLES HEARD (current)
Director, HAULAGE OPERATOR, 1991.09.29
CHARLTON HOUSE 32 HIGH STREET , CULLOMPTON
EX15 1AE, DEVON
GEORGE HEDLEY DOUGLAS HEARD (resigned)
Secretary, 1991.09.29 - 2004.09.22
103 GOODRINGTON ROAD , PAIGNTON
TQ4 7HY, DEVON
GEORGE HEDLEY DOUGLAS HEARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 2004.09.22
103 GOODRINGTON ROAD , PAIGNTON
TQ4 7HY, DEVON
PETER CHARLES HEARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 1994.12.09
2 VICTORIA TERRACE , CULLOMPTON
EX15 1DQ, DEVON
WILLIAM GILBERT HEARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 2000.02.28
1 VICTORIA TERRACE , CULLOMPTON
EX15 1DQ, DEVON
Date 2014.02.28 2013.02.28
Fixed Assets £ 107,877 + 18.6 % £ 90,956
Tangible Fixed Assets £ 107,877 + 18.6 % £ 90,956
Current Assets £ 154,996 + 1.83 % £ 152,213
Tangible Fixed Assets Depreciation £ 297,340 + 5.04 % £ 283,076
Debtors £ 53,818 + 6.89 % £ 50,351
Shareholder Funds £ 211,920 + 1.9 % £ 207,968
Profit Loss Account Reserve £ 208,420 + 1.93 % £ 204,468
Called Up Share Capital £ 3,500 £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 211,920 + 1.9 % £ 207,968
Total Assets Less Current Liabilities £ 235,031 + 11.82 % £ 210,179
Net Current Assets Liabilities £ 127,154 + 6.65 % £ 119,223
Creditors Due Within One Year £ 27,842 - 15.6 % £ 32,990
Cash Bank In Hand £ 99,505 - 0.43 % £ 99,938
Stocks Inventory £ 1,673 - 13.05 % £ 1,924
Tangible Fixed Assets Cost Or Valuation £ 405,217 + 8.34 % £ 374,032
Creditors Due After One Year £ 23,111 + 945.27 % £ 2,211

Companies near to H.F.HEARD ltd.

Information about the Private Limited Company H.F.HEARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data