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H.F.HOLDINGS LIMITED

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

Company details

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ

H.F.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00554155
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.02
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

C. HILL
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1980.08.22

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2016.04.29
£2.95
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NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD
Form type: MORT MISC
Date: 2016.03.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.22
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 2291000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2015.06.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2013.03.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, KINGS ORCHARD, COPSE LANE, FRESHWATER, ISLE OF WIGHT, PO40 9TL
Form type: AD01
Date: 2013.03.06
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY SHELDON / 29/05/2010
Form type: CH01
Date: 2010.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE FLEMING / 29/05/2010
Form type: CH01
Date: 2010.06.05
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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£ IC 3040000/2390000, 17/04/07, £ SR [email protected]=650000
Form type: 169
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.16
Child documents:
Document type: ANNOTATION
Date: 2007.03.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 3241000/2941000, 03/02/06, £ SR [email protected]=300000
Form type: 122
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/01 FROM:, KINGS MANOR FARM, COPSE LANE, FRESHWATER, ISLE OF WIGHT PO40 9TL
Form type: 287
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 1999.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
Child documents:
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11

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Company directors and board members:

SALLY ANNE LEMONIUS (current)
Secretary, 1997.07.01
POOL BARN THORNCROSS LANE , BRIGHSTONE
PO30 4PN, ISLE OF WIGHT
SARA ANNE FLEMING (current)
Director, TEACHER, 1991.05.29
56 BECMEAD AVENUE , LONDON
SW16 1UQ
CAROLINE MARY SHELDON (current)
Director, LITERARY AGENT, 1991.05.29
THORLEY MANOR THORLEY ROAD, THORLEY , YARMOUTH
PO41 0SJ, ISLE OF WIGHT
JANE GILLIS CONGDON (resigned)
Secretary, 1991.05.29 - 1992.07.31
16 GREVILLE PARK ROAD , ASHTEAD
KT21 2QT, SURREY
ELIZABETH MARY SHELDON (resigned)
Secretary, 1992.08.01 - 1997.05.02
KINGS ORCHARD KINGS LANE , FRESHWATER
PO40 9TL, ISLE OF WIGHT
ANTHONY JOHN SHELDON (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2007.03.06
KINGS ORCHARD KINGS LANE , FRESHWATER
PO40 9TL, ISLE OF WIGHT
ELIZABETH MARY SHELDON (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1997.05.02
KINGS ORCHARD KINGS LANE , FRESHWATER
PO40 9TL, ISLE OF WIGHT
TIMOTHY JAMES RALPH SHELDON (resigned)
Director, FINANCE DIRECTOR, 1991.05.29 - 1998.11.11
38 WESTBRIDGE ROAD , LONDON
SW11 3PW

Companies near to H.F.HOLDINGS ltd.

Information about the Private Limited Company H.F.HOLDINGS 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: 2016.05.16. Reload the data