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H&F UK SOLUTIONS LTD

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

This company is commonly known as H&f Uk Solutions Ltd. The company was founded 12 years ago and was given the registration number 07834895. The firm's registered office is in BRACKNELL. You can find them at 18 Nevelle Close, Binfield, Bracknell, Berkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:H&F UK SOLUTIONS LTD
Company Number:07834895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 November 2011
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:18 Nevelle Close, Binfield, Bracknell, Berkshire, England, RG42 4AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Nevelle Close, Binfield, Bracknell, England, RG42 4AZ

Director01 August 2013Active
Henley Cottage, Lyne Lane, Lyne, Chertsey, United Kingdom, KT16 0AN

Director04 November 2011Active

People with Significant Control

Mr Alan Fanning
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Address:White Hart House, Silwood Road, Ascot, SL5 0PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Fanning
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:18, Nevelle Close, Bracknell, England, RG42 4AZ
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2021-10-07Insolvency

Liquidation compulsory defer dissolution.

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2021-10-07Insolvency

Liquidation compulsory completion.

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2021-09-28Insolvency

Liquidation compulsory winding up order.

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2020-01-10Address

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

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2019-08-10Dissolution

Dissolved compulsory strike off suspended.

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2019-07-09Gazette

Gazette notice compulsory.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-27Officers

Change person director company with change date.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Officers

Change person director company with change date.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Officers

Termination director company with name.

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2013-11-29Officers

Appoint person director company with name.

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2013-08-02Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2011-11-04Incorporation

Incorporation company.

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