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HFFS SAPPHIRE LTD

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

This company is commonly known as Hffs Sapphire Ltd. The company was founded 11 years ago and was given the registration number 08421682. The firm's registered office is in LIVERPOOL. You can find them at Unit 6 Wilson Road Business Park, Huyton, Liverpool, Merseyside. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:HFFS SAPPHIRE LTD
Company Number:08421682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2013
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 6 Wilson Road Business Park, Huyton, Liverpool, Merseyside, L36 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Ashton Drive, Liverpool, England, L25 0NP

Director10 September 2013Active
Unit 6, Wilson Road Business Park, Huyton, Liverpool, England, L36 6AF

Director14 March 2013Active
26, Meadow Drive, Huyton, Liverpool, England, L36 0SQ

Director27 February 2013Active

People with Significant Control

Mr Anthony O'Reilly
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:7, Smithford Walk, Liverpool, L35 1SF
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 (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
2023-04-13Gazette

Gazette dissolved liquidation.

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2023-01-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-10Insolvency

Liquidation voluntary statement of affairs.

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2021-12-10Resolution

Resolution.

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2021-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-18Address

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

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-03-16Gazette

Gazette filings brought up to date.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Gazette

Gazette notice compulsory.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Change of name

Certificate change of name company.

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