Dissolved
Dissolved 2017-10-17
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Company Information for HF VENTURES LIMITED
MACCLESFIELD, CHESHIRE, SK11,
|
Company Registration Number
 04636724 Private Limited Company
Dissolved 2017-10-17 |
Company Overview
About Hf Ventures Ltd
HF VENTURES LIMITED was founded on 2003-01-14 and had its registered office in Macclesfield. The company was dissolved on the 2017-10-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HF VENTURES LIMITED | ||
| Legal Registered Office | ||
| MACCLESFIELD CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04636724 | |
|---|---|---|
| Date formed | 2003-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-10-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-18 01:40:21 |
| Companies House |
|
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Companies with same name HF VENTURES LIMITED
The following companies were found which have the same name as HF VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HF VENTURES, LLC | 220 RIVERSIDE AVENUE APT 248 JACKSONVILLE FL 32202 | Active | Company formed on the 2001-07-05 |
|
HF Ventures LLC | 510 E 51st Ave Ste 205 Denver CO 80216 | Good Standing | Company formed on the 2013-03-08 |
|
HF VENTURES LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 2012-07-20 |
|
HF VENTURES II, LLLP | 510 E 51st Ave Ste 205 Denver CO 80216 | Good Standing | Company formed on the 2016-09-13 |
|
HF VENTURES LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-10-20 |
| HF VENTURES INCORPORATED | 2665 SO. BAYSHORE DRIVE MIAMI FL 33133 | Active | Company formed on the 2015-07-28 | |
|
HF VENTURES, LTD. | 808 OFFICE PARK CIR LEWISVILLE TX 75057 | Active | Company formed on the 2009-07-14 |
|
HF VENTURES LLC | California | Unknown | |
|
HF VENTURES LLC | New Jersey | Unknown | |
| HF VENTURES LTD | 11A EAST BRIGHTON CRESCENT 11A EAST BRIGHTON CRES PORTOBELLO EDINBURGH EH15 1LR | Active - Proposal to Strike off | Company formed on the 2019-01-31 | |
|
HF VENTURES INC | North Carolina | Unknown |
Company Officers of HF VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIOR UK HOLDINGS LIMITED |
||
ELENI SAVVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS IAN BOSTON |
Director | ||
PHILIP JOSEPH FOSTER |
Director | ||
PASCAL LEFEBVRE |
Director | ||
TIMOTHY JOHN DOUBLEDAY |
Company Secretary | ||
TIMOTHY JOHN DOUBLEDAY |
Director | ||
GRAEME TREVOR DANIEL |
Company Secretary | ||
GRAEME TREVOR DANIEL |
Director | ||
PETER ROBERT DIXON |
Director | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary | ||
BOYES TURNER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDWARDS AND BLAKE LIMITED | Director | 2017-04-28 | CURRENT | 1997-11-06 | Active | |
| HIGH TABLE | Director | 2016-11-30 | CURRENT | 1972-08-04 | Active - Proposal to Strike off | |
| CATERING & ALLIED SERVICES (LONDON) LIMITED | Director | 2016-11-30 | CURRENT | 1975-05-23 | Dissolved 2017-10-17 | |
| NELSON HIND CATERING MANAGEMENT | Director | 2016-11-30 | CURRENT | 1989-06-02 | Dissolved 2017-10-17 | |
| ELIANCE UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-05-07 | Dissolved 2017-10-17 | |
| DIGBY TROUT (TOWER OF LONDON) LIMITED | Director | 2016-11-30 | CURRENT | 2000-11-23 | Dissolved 2017-10-17 | |
| HOLD AND CO (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2003-12-17 | Dissolved 2017-10-17 | |
| LE BISTRO CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1987-06-12 | Dissolved 2017-10-17 | |
| AZURE SUPPORT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-14 | Dissolved 2017-10-31 | |
| AZURE CATERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-09 | Dissolved 2017-10-31 | |
| DIGBY TROUT RESTAURANTS LIMITED | Director | 2016-11-30 | CURRENT | 1987-07-31 | Dissolved 2017-10-31 | |
| ELIANCE EVENTS LIMITED | Director | 2016-11-30 | CURRENT | 2004-06-30 | Dissolved 2017-10-31 | |
| ELIANCE RESTAURANTS LIMITED | Director | 2016-11-30 | CURRENT | 1993-05-04 | Dissolved 2017-10-31 | |
| ELIOR UK PLC | Director | 2016-11-30 | CURRENT | 1973-04-06 | Active | |
| ELIOR UK HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1989-02-24 | Active | |
| ELIOR UK SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-02-03 | Active | |
| WATERFALL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2006-07-05 | Active | |
| TAYLOR SHAW LIMITED | Director | 2016-11-30 | CURRENT | 2008-04-24 | Active | |
| WATERFALL CATERING GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-13 | Active | |
| WATERFALL ELIOR LIMITED | Director | 2016-11-30 | CURRENT | 2016-05-16 | Active | |
| HOSPITALITY CATERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1989-08-15 | Active | |
| CATERPLUS SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-25 | Active | |
| LEXINGTON CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1997-09-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ELENI SAVVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOSTON | |
| AA | 30/09/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/16 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| RES13 | DECLARATION OF INTERESTS/DIRECTOR AND SECRETARY APPROVED 22/06/2015 | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 14/01/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELIOR UK LIMITED 2352329 / 30/04/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 14/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICHOLAS IAN BOSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER | |
| AR01 | 14/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH FOSTER / 19/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 14/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PASCAL LEFEBVRE | |
| 288a | DIRECTOR APPOINTED ELIOR UK LIMITED 2352329 | |
| 288a | DIRECTOR APPOINTED PHILLIP FOSTER | |
| RES01 | ADOPT ARTICLES 09/02/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY DOUBLEDAY | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: WATCHMAKER COURT 33 SAINT JOHNS LANE LONDON EC1M 4ND | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| ELRES | S386 DISP APP AUDS 25/08/05 | |
| ELRES | S366A DISP HOLDING AGM 25/08/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ABBOTS 302 LIMITED CERTIFICATE ISSUED ON 24/01/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HF VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HF VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HF VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of HF VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HF VENTURES LIMITED
Income
Government Income
We have not found government income sources for HF VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HF VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HF VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HF VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HF VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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