Active
Company Information for J.H.F. LIMITED
J.H.F LIMITED, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX,
|
Company Registration Number
02027942
Private Limited Company
Active |
Company Name | |
---|---|
J.H.F. LIMITED | |
Legal Registered Office | |
J.H.F LIMITED CHALLENGE ROAD ASHFORD MIDDLESEX TW15 1AX Other companies in L3 | |
Company Number | 02027942 | |
---|---|---|
Company ID Number | 02027942 | |
Date formed | 1986-06-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 05:25:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J.H.F. (1985) LIMITED | NEW VICTORIA HOUSE WESTON PARK ROAD PLYMOUTH DEVON PL3 4NU | Active | Company formed on the 1959-05-15 | |
J.H.F. ASSOCIATES, INC. | 444 BRICKELL AVE. MIAMI FL 33131 | Inactive | Company formed on the 1988-04-11 | |
J.H.F. BRICK (UK) LIMITED | PKF (UK) LLP 3 HARDMAN STREET SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3HF | Dissolved | Company formed on the 2002-09-25 | |
J.H.F. CONTRACTING LIMITED | ORCHARD VIEW SALEWAY HIMBLETON NR. DROITWICH WORCS. WR9 7JY | Active | Company formed on the 2003-12-15 | |
J.H.F. CONSTRUCTION L.L.C. | 57 ELK LN Bailey CO 80421 | Administratively Dissolved | Company formed on the 2003-12-09 | |
J.H.F. DME SUPPLY CORP. | 5605 NW 7 ST APT 10212 MIAMI FL 33185 | Inactive | Company formed on the 2002-10-07 | |
J.H.F. Enterprises Ltd | Newfoundland and Labrador | Dissolved | ||
J.H.F. ENTERPRISES, INC. | 12972 S.W. 136 TERRACE MIAMI FL 33186 | Inactive | Company formed on the 2014-01-28 | |
J.H.F. GLOBAL TRADING LIMITED | Dissolved | Company formed on the 2002-06-28 | ||
J.H.F. INTERNATIONAL, INC. | 7623 NW 115TH CT MIAMI FL 33178 | Inactive | Company formed on the 2002-01-18 | |
J.H.F. INVESTMENT CORPORATION | NV | Dissolved | Company formed on the 1994-12-07 | |
J.H.F. NOMINEES PTY. LTD. | QLD 4064 | Active | Company formed on the 1981-10-23 | |
J.H.F. PROPERTIES, L.L.C. | VAN DYKE ROMEO 48095 Michigan 64441 | UNKNOWN | Company formed on the 1998-07-08 | |
J.H.F. PROPERTY GROUP PTY LTD | Active | Company formed on the 2013-10-11 | ||
J.H.F. PZZA CORP. | 1654 86TH ST Queens BROOKLYN NY 11214 | Active | Company formed on the 2006-11-06 | |
J.H.F. REALTY, INC. | 8197 N.W. 5TH STREET CORAL SPRINGS FL 33065 | Inactive | Company formed on the 1977-10-14 | |
J.H.F., INC. | 2727 EAST OAKLAND PARK BOULEVARD FORT LAUDERDALE, FL. K 33306 | Inactive | Company formed on the 1978-08-21 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY LEO FERNANDES |
||
JOHANNES CHARL FRANCOIS HOLTZHAUSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFRED HEANEY |
Director | ||
LESLEY JANET HEANEY |
Company Secretary | ||
JOHN ALEN THONG |
Director | ||
GILLIAN CATHERINE PATTINSON |
Company Secretary | ||
HENRY PATTINSON |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
RP04AP01 | Second filing of director appointment of Sunil Kumar Vadakkumpatte Sekharan | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Ali Saeed Juma Albwardy as a person with significant control on 2020-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Leo Fernandes on 2021-01-07 | |
AP01 | DIRECTOR APPOINTED SUNIL KUMAR VADAKKUMPATTE SEKHARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES CHARL FRANCOIS HOLTZHAUSEN | |
PSC07 | CESSATION OF ASB HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI SAEED JUMA ALBWARDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM C/O Mazars Llp 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTHINUS HENDRIKSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED HEANEY | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/13 FROM 14Th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/13 FROM Tower Building 22 Water Street Liverpool L3 1PQ | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEO FERNANDES / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEO FERNANDES / 01/07/2011 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CHARL FRANCOIS HOLTZHAUSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HEANEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEO FERNANDES / 01/10/2009 | |
MISC | SECTION 519 | |
288b | APPOINTMENT TERMINATED SECRETARY LESLEY HEANEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BURKE FORD TRUSTEE COMPANY LIMITED, HENRY PATTINSON, ALFRED HEANEY AND JOHN ALEN THONG | |
DEBENTURE | Satisfied | LIVERPOOL CITY COUNCIL | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.H.F. LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as J.H.F. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |