HFD LIMITED
Active - Accounts Filed
General Information
NAME
HFD LIMITED
COMPANY NUMBER
02674152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
24/12/1991
(32 years and 10 months old)
WEBSITE
http://nationalcarpets.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/1992
22/11/2004
HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED
View all previous names
BIRMINGHAM
B46 1JU
Telephone: 01133802800
TPS: No
101b Airport Road West
Belfast
BT3 9ED
Telephone: 90467680
14-16 Duncrue Street
Belfast
BT3 9AR
Aylesford Way
Pipers Lane
Thatcham
Berkshire
RG19 4NW
Telephone: 864455
Bmk House
Po Box 158
Leeds
West Yorkshire
LS9 1AS
Telephone: 3805333
Cross Green Way
Leeds
West Yorkshire
LS9 0SE
Eclipse Centre
Buckley Road
Rochdale
Lancashire
OL12 9BH
Telephone: 714455
Everest Close
Smethwick
West Midlands
B66 1AY
Gorsey Lane Coleshill
Birmingham
B46 1JU
Lady Lane Industrial Estate
Ipswich
Suffolk
IP7 6AU
Telephone: 824625
Mcneil Drive
Eurocentral
Motherwell
Lanarkshire
ML1 4YF
Telephone: 831000
Relay Park
Relay Drive
Wilnecote
Tamworth, Staffordshire
B77 5PR
Telephone: 831400
Shawbank Road
Lakeside
Redditch
Worcestershire
B98 8YN
Telford Way
Cambridge Road
Bedford
Bedfordshire
MK42 0LH
Thornes Farm Industrial Park
Thornes Farm Way
Leeds
West Yorkshire
LS9 0AN
Unit 1
Park Gate Close
Bredbury Park Way
Stockport, Cheshire
SK6 2SZ
Telephone: 4301400
Unit 14 Brough Park Trading Estate
Byker
Newcastle-upon-tyne
Tyne and Wear
NE6 2YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADLAM GROUP PLC | Active - Accounts Filed | View Report |
| HFD LIMITED | Active - Accounts Filed | View Report |
| BETU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | Caroline Louise Farbridge (930008017) has left the board |
Credit Risk Overview
Want to learn more about HFD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 19 Past: 18 |
View Report |
|
07/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 15 Past: 42 |
View Report |
|
14/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/12/1991 - Present (32 years and 10 months) Secretary: 19/12/1991 - Present (32 years and 10 months) Born in Apr 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 700 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | Caroline Louise Farbridge (930008017) has left the board |
| 22/12/2023 | New Company Secretary Alison Jane Margaret Hughes (931732809) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Adam David Phillips (924932581) Appointed |
| 27/09/2022 | New Accounts filed |
| 16/09/2022 | PRISM COSEC LIMITED (911651907) has left the board |
| 16/09/2022 | New Company Secretary Caroline Louise Farbridge (930008017) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 12/04/2022 | Karen Lorraine Atterbury (922421745) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 15/10/2021 | Stephen Graham Wilson (924097286) has left the board |
| 15/10/2021 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 26/09/2019 | Stephen Graham Wilson (902363832) has left the board |
| 26/09/2019 | New Board Member Stephen Graham Wilson (924097286) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 10/01/2019 | New Company Secretary Karen Lorraine Atterbury (925402592) Appointed |
| 05/10/2018 | New Accounts filed |
| 20/09/2018 | Antony Raymond Judge (922356511) has left the board |
| 20/08/2018 | PRISM COSEC LIMITED (924899870) has left the board |
| 20/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/08/2018 | Sarah Louise Ward (923854753) has left the board |
| 03/08/2018 | New Company Secretary PRISM COSEC LIMITED (924899870) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | Geoffrey Michael Duggan (900996210) has left the board |
| 05/10/2017 | New Company Secretary Sarah Louise Ward (923854753) Appointed |
| 21/09/2017 | New Board Member Christopher Richard Payne (923806575) Appointed |
| 23/07/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 10/02/2017 | Anthony Raymond Judge (922373726) has left the board |
| 10/02/2017 | New Board Member Antony Raymond Judge (922356511) Appointed |
| 03/02/2017 | New Board Member Anthony Raymond Judge (922373726) Appointed |
| 12/10/2016 | New Accounts filed |
| 29/09/2016 | Anthony John Brewer (902893737) has left the board |
| 26/06/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 09/06/2015 | Gary Bosley Phillips (903242007) has left the board |
| 18/11/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 04/09/2013 | Graham Waldron (903259632) has left the board |
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