Active
Company Information for HFH (UK) LIMITED
SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU,
|
Company Registration Number
03199083
Private Limited Company
Active |
Company Name | |
---|---|
HFH (UK) LIMITED | |
Legal Registered Office | |
SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU Other companies in DN1 | |
Company Number | 03199083 | |
---|---|---|
Company ID Number | 03199083 | |
Date formed | 1996-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 14:31:54 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LEE-SOWTER |
||
MARTIN SOWTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEARING WAREHOUSE LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-03-16 | Active | |
GSB INTERNATIONAL LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-03-16 | Active | |
ROLLER BEARING CO LIMITED | Company Secretary | 2000-05-08 | CURRENT | 1998-03-26 | Active | |
BOY RACERS LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1987-05-08 | Active | |
BEARING BROKERS LIMITED | Company Secretary | 1996-05-28 | CURRENT | 1996-05-28 | Active | |
HFB LIMITED | Company Secretary | 1996-05-28 | CURRENT | 1996-05-28 | Active | |
PTI (UK) LIMITED | Company Secretary | 1995-05-24 | CURRENT | 1995-05-24 | Active | |
BBL (GROUP) LIMITED | Company Secretary | 1991-04-23 | CURRENT | 1988-11-04 | Active | |
NUCLEI PROPERTIES LIMITED | Director | 2010-09-15 | CURRENT | 2004-04-14 | Active | |
SIGNET TRADE SUPPLY LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION (SCUNTHORPE) LIMITED | Director | 2002-06-24 | CURRENT | 2002-06-24 | Active | |
BEARING WAREHOUSE LIMITED | Director | 2000-05-16 | CURRENT | 2000-03-16 | Active | |
GSB INTERNATIONAL LIMITED | Director | 2000-05-16 | CURRENT | 2000-03-16 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD. | Director | 1998-12-24 | CURRENT | 1998-12-24 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
ROLLER BEARING CO LIMITED | Director | 1998-03-26 | CURRENT | 1998-03-26 | Active | |
BEARING BROKERS LIMITED | Director | 1996-05-28 | CURRENT | 1996-05-28 | Active | |
HFB LIMITED | Director | 1996-05-28 | CURRENT | 1996-05-28 | Active | |
PTI (UK) LIMITED | Director | 1995-05-24 | CURRENT | 1995-05-24 | Active | |
BOY RACERS LIMITED | Director | 1991-12-31 | CURRENT | 1987-05-08 | Active | |
BBL (GROUP) LIMITED | Director | 1991-04-23 | CURRENT | 1988-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
CESSATION OF MARTIN SOWTER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LEE-SOWTER | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LEE-SOWTER on 2022-03-27 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SOWTER | |
AP01 | DIRECTOR APPOINTED MRS SARAH LEE-SOWTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/14 FROM Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 15/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 15/05/09; full list of members | |
190 | Location of debenture register | |
353 | Location of register of members | |
287 | Registered office changed on 11/08/2009 from cannon house rutland road sheffield south yorkshire S3 8DP | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH LEE-SOWTER / 11/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SOWTER / 11/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
CERTNM | COMPANY NAME CHANGED HOME FOR HOUSINGS (UK) LIMITED CERTIFICATE ISSUED ON 13/01/00 | |
363s | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: C/O WAKE SMITH & COMPANY 68 CLARKEHOUSE ROAD SHEFFIELD S10 2LJ | |
363s | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WAKECO (107) LIMITED CERTIFICATE ISSUED ON 23/12/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HFH (UK) 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. |