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Company Information for

HF GROUP UK 3 LIMITED

C/O DELOITTE LLP PO BOX 500, 2 HARDMAN STREET, MANCHESTER, M60 2AT,
Company Registration Number
06132412
Private Limited Company
Liquidation

Company Overview

About Hf Group Uk 3 Ltd
HF GROUP UK 3 LIMITED was founded on 2007-03-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Hf Group Uk 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HF GROUP UK 3 LIMITED
 
Legal Registered Office
C/O DELOITTE LLP PO BOX 500
2 HARDMAN STREET
MANCHESTER
M60 2AT
Other companies in B1
 
Previous Names
HACKREMCO (NO. 2467) LIMITED02/04/2007
Filing Information
Company Number 06132412
Company ID Number 06132412
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/03/2010
Account next due 31/12/2011
Latest return 01/03/2011
Return next due 29/03/2012
Type of accounts FULL
Last Datalog update: 2019-03-07 03:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HF GROUP UK 3 LIMITED
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Company Officers of HF GROUP UK 3 LIMITED

Current Directors
Officer Role Date Appointed
FRANK MAASSEN
 Director 2007-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STUART BEVAN
 Company Secretary 2008-06-30 2011-06-20
JOHN MURPHY
 Company Secretary 2007-05-31 2008-06-30
PHILIP ANTHONY DOUGALL
 Director 2007-04-03 2007-07-31
MICHAEL ALAN LONERGAN
 Director 2007-04-05 2007-07-31
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2007-03-01 2007-05-31
PAUL DAVID DACCUS
 Director 2007-04-03 2007-04-05
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2007-03-01 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK MAASSEN HF GROUP GUARANTEECO LIMITED Director 2007-07-31 CURRENT 2007-03-30 Dissolved 2014-04-21
FRANK MAASSEN HF GROUP UK 2 LIMITED Director 2007-07-31 CURRENT 2007-03-01 Dissolved 2014-04-21
FRANK MAASSEN HF GROUP PROPCO LIMITED Director 2007-07-31 CURRENT 2007-03-01 Dissolved 2014-04-21
FRANK MAASSEN HF GROUP HOLDINGS (UK) LIMITED Director 2007-07-31 CURRENT 2007-03-01 Dissolved 2015-12-23
FRANK MAASSEN CU29 HOLDINGS LIMITED Director 2006-09-18 CURRENT 2001-09-26 Dissolved 2014-02-27
FRANK MAASSEN HAMSARD 3008 LIMITED Director 2006-09-18 CURRENT 2006-04-29 Dissolved 2015-12-08

More director information

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.

DateDocument TypeDocument Description
2020-11-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-13
2019-01-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-09-14
  • Extraordinary resolution to wind up on 2011-09-14
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Deloitte Llp 4 Brindley Place Birmingham B1 2HZ
2018-11-30600Appointment of a voluntary liquidator
2018-11-14AC92Restoration by order of the court
2015-09-09GAZ2Final Gazette dissolved via compulsory strike-off
2015-06-094.72Voluntary liquidation creditors final meeting
2014-11-124.68 Liquidators' statement of receipts and payments to 2014-09-13
2013-11-084.68 Liquidators' statement of receipts and payments to 2013-09-13
2012-11-154.68 Liquidators' statement of receipts and payments to 2012-09-13
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM Cornbrook 2 Brindley Road Old Trafford Manchester M16 9HQ
2011-09-234.20Volunatary liquidation statement of affairs with form 4.19
2011-09-23600Appointment of a voluntary liquidator
2011-09-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER BEVAN
2011-03-02LATEST SOC02/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-02AR0101/03/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-03-29AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Dr Frank Maassen on 2010-03-08
2010-03-08CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER STUART BEVAN on 2010-03-08
2010-01-26AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-03-19363aReturn made up to 01/03/09; full list of members
2008-12-29AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-07-07288aSecretary appointed christopher stuart bevan
2008-07-07288bAppointment terminated secretary john murphy
2008-03-14363aReturn made up to 01/03/08; full list of members
2008-01-07225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bSECRETARY RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2007-04-2788(2)RAD 05/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-24288bDIRECTOR RESIGNED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18ELRESS366A DISP HOLDING AGM 03/04/07
2007-04-18225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-18ELRESS252 DISP LAYING ACC 03/04/07
2007-04-18ELRESS386 DISP APP AUDS 03/04/07
2007-04-02CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2467) LIMITED CERTIFICATE ISSUED ON 02/04/07
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to HF GROUP UK 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-19
Final Meetings2015-02-10
Petitions to Wind Up (Companies)2011-08-11
Fines / Sanctions
No fines or sanctions have been issued against HF GROUP UK 3 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 GROUP UK 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of HF GROUP UK 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HF GROUP UK 3 LIMITED
Trademarks
We have not found any records of HF GROUP UK 3 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FIXED AND FLOATING SECURITY DOCUMENT 06132417 LIMITED 2007-04-11 Outstanding
FIXED AND FLOATING SECURITY DOCUMENT 06132417 LIMITED 2008-07-01 Outstanding

We have found 2 mortgage charges which are owed to HF GROUP UK 3 LIMITED

Income
Government Income
We have not found government income sources for HF GROUP UK 3 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 (7487 - Other business activities) as HF GROUP UK 3 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where HF GROUP UK 3 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHF GROUP UK 3 LIMITEDEvent Date2018-11-19
Name of Company: HF GROUP UK 3 LIMITED Company Number: 06132412 Nature of Business: Holding Company Previous Name of Company: Hackremco (No. 2467) Limited Registered office: Four Brindleyplace, Birmin…
 
Initiating party Event TypeFinal Meetings
Defending partyHF GROUP UK 3 LIMITEDEvent Date2015-02-05
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above Company will be held at Four Brindleyplace, Birmingham B1 2HZ on 8 May 2015 at 10.30 am and 11.00 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies with the Joint Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ not later than 12.00 noon on the business day before the meeting. Date of appointment: 14 September 2011. Office Holder details: Matthew James Cowlishaw, (IP No. 009631) of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ and Christopher James Farrington, (IP No. 008751) of Deloitte LLP, 1 Woodborough Road, Nottingham NG1 3FG Further details contact: Maggie Rowe, Email: marowe@deloitte.co.uk or Tel: 0121 695 5321 Matthew James Cowlishaw and Christopher James Farrington , Joint Liquidators :
 
Initiating party Event Type
Defending partyHF GROUP UK 3 LIMITEDEvent Date2011-09-20
Notice is hereby given that the creditors of the above named companies are required on or before the 21 October 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Matthew James Cowlishaw the Joint Liquidator of the said Companies, at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Please contact Faye Kelly by email at fkelly@deloitte.co.uk or by telephone on 0121 695 5270 for further information. Matthew James Cowlishaw , Joint Liquidator (IP No: 009631) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyHF GROUP UK 3 LIMITEDEvent Date2011-07-14
In the High Court of Justice (Chancery Division) Companies Court case number 6189 A Petition to wind up the above-named Company, Registration Number 06132412, of Cornbrook, 2 Brindley Road, Old Trafford, Manchester M16 9HQ , presented on 14 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1486933/37/N.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HF GROUP UK 3 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 GROUP UK 3 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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