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Home > Northern Ireland > HF ASSOCIATES (NI) LIMITED
Company Information for

HF ASSOCIATES (NI) LIMITED

MOAT HOUSE, 54 BLOOMFIELD AVENUE, BELFAST, BT5 5AD,
Company Registration Number
NI616177
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hf Associates (ni) Ltd
HF ASSOCIATES (NI) LIMITED was founded on 2013-01-07 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Hf Associates (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HF ASSOCIATES (NI) LIMITED
 
Legal Registered Office
MOAT HOUSE
54 BLOOMFIELD AVENUE
BELFAST
BT5 5AD
Other companies in BT53
 
Filing Information
Company Number NI616177
Company ID Number NI616177
Date formed 2013-01-07
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 15:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HF ASSOCIATES (NI) LIMITED
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Company Officers of HF ASSOCIATES (NI) LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MARY HAMILTON
Director 2015-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SAMUEL JOHN HAMILTON
Director 2013-01-07 2015-10-19

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
2021-10-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-11DS01Application to strike the company off the register
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MARY HAMILTON
2020-09-07AP01DIRECTOR APPOINTED MR CHRISTOPHER SAMUEL JOHN HAMILTON
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM Rascahan House 44a Ballykelly Road Limavady County Londonderry BT49 9DS Northern Ireland
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM Ceres House 3 Shackleton Drive Ballykelly Limavady County Londonderry BT49 9PR
2018-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-08AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-08AD02Register inspection address changed to 11 Thorndale Terrace Ballymoney County Antrim BT53 7AZ
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM Ceres House Shackleton Drive Ballykelly Limavady County Londonderry BT49 9PR Northern Ireland
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 11 Thorndale Terrace Ballymoney BT53 7AZ
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL JOHN HAMILTON
2015-10-21AP01DIRECTOR APPOINTED MRS HEATHER MARY HAMILTON
2015-07-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-04-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AR0107/01/14 ANNUAL RETURN FULL LIST
2013-01-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HF ASSOCIATES (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ASSOCIATES (NI) 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 ASSOCIATES (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-01-07 £ 200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 HF ASSOCIATES (NI) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-07 £ 10
Cash Bank In Hand 2013-01-07 £ 1,055
Current Assets 2013-01-07 £ 1,064
Debtors 2013-01-07 £ 9
Shareholder Funds 2013-01-07 £ 864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HF ASSOCIATES (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HF ASSOCIATES (NI) LIMITED
Trademarks
We have not found any records of HF ASSOCIATES (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HF ASSOCIATES (NI) 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 (69201 - Accounting and auditing activities) as HF ASSOCIATES (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HF ASSOCIATES (NI) 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 ASSOCIATES (NI) 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 ASSOCIATES (NI) 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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