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C.F.HOAD & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.f.hoad & Son Limited. The company was founded 64 years ago and was given the registration number 00646195. The firm's registered office is in SEVENOAKS. You can find them at 53 London Road, , Sevenoaks, Kent. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:C.F.HOAD & SON LIMITED
Company Number:00646195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1960
End of financial year:30 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:53 London Road, Sevenoaks, Kent, TN13 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Parker Andrews Ltd, 5th Floor,Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director17 January 2000Active
Cobblers Cottage, Worth Matravers, Swanage, BH19 3LQ

Secretary-Active
53, London Road, Sevenoaks, TN13 1AU

Secretary30 June 2011Active
107 High Street, Sevenoaks, TN13 1UP

Director03 January 2013Active
Cobblers Cottage, Worth Matravers, Swanage, BH19 3LQ

Director-Active
53, London Road, Sevenoaks, TN13 1AU

Director03 January 2013Active
Laing Haven, Osborne Road, Kingsdown, CT14 8BT

Director17 January 2000Active
Tregamenna Manor Farmhouse, Carne, Nr Veryan, Truro, TR2 5PH

Director-Active
10 Crownfields, Sevenoaks, TN13 1EF

Director-Active
2 Brook Place Cottage, Ide Hill, Sevenoaks, TN14 6BL

Director-Active

People with Significant Control

Mr John Timothy Hoad
Notified on:02 June 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:C/O Parker Andrews Ltd, 5th Floor,Union Building, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2024-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-22Insolvency

Liquidation disclaimer notice.

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2023-10-23Address

Change registered office address company with date old address new address.

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2023-10-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-23Insolvency

Liquidation voluntary statement of affairs.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-10-26Officers

Change person director company with change date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-10-26Accounts

Change account reference date company previous shortened.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Officers

Change person director company with change date.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-07-15Capital

Legacy.

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2016-07-15Capital

Capital statement capital company with date currency figure.

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