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HBF (HOLDINGS) LIMITED

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

This company is commonly known as Hbf (holdings) Limited. The company was founded 9 years ago and was given the registration number 09110723. The firm's registered office is in COVENTRY. You can find them at Leofric House, Binley Road, Coventry, West Midlands. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HBF (HOLDINGS) LIMITED
Company Number:09110723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director01 July 2014Active
Leofric House, Binley Road, Coventry, England, CV3 1JN

Director01 July 2014Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director01 July 2014Active

People with Significant Control

Mr Craig Paul Burrows
Notified on:23 September 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Burrows
Notified on:23 September 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Burrows
Notified on:23 September 2020
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-10-06Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Termination director company with name termination date.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Change person director company with change date.

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2016-07-11Officers

Change person director company with change date.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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