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HFFB LIMITED

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

This company is commonly known as Hffb Limited. The company was founded 21 years ago and was given the registration number 04439617. The firm's registered office is in TAUNTON. You can find them at The Cottage Castle, Wiveliscombe, Taunton, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HFFB LIMITED
Company Number:04439617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Cottage Castle, Wiveliscombe, Taunton, Devon, TA4 2TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle, Wiveliscombe, TA4 2TJ

Secretary15 May 2002Active
Castle, Wiveliscombe, TA4 2TJ

Director21 July 2005Active
Castle, Wiveliscombe, Taunton, England, TA4 2TJ

Director15 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 2002Active

People with Significant Control

Lady Diana Donne Farrington
Notified on:06 August 2021
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:The Cottage, Castle, Taunton, England, TA4 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Henry William Farrington
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:The Cottage, Castle, Taunton, England, TA4 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Capital

Capital allotment shares.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Address

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

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-25Address

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

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2021-05-25Address

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

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2020-08-17Accounts

Accounts with accounts type unaudited abridged.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type unaudited abridged.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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