UKBizDB.co.uk

H.F.I. LIMITED

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

This company is commonly known as H.f.i. Limited. The company was founded 27 years ago and was given the registration number 03207181. The firm's registered office is in SANDY. You can find them at Five Acres Heath Road,, Gamlingay, Sandy, Beds. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:H.F.I. LIMITED
Company Number:03207181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Five Acres Heath Road,, Gamlingay, Sandy, Beds, England, SG19 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Acres, Heath Road, Gamlingay, Sandy, England, SG19 3LH

Director16 May 1997Active
Five Acres, Heath Road, Gamlingay, Sandy, England, SG19 3LH

Director16 May 1997Active
Five Acres, Heath Road Gamlingway, Sandy, SG19 3LH

Secretary04 June 1996Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary04 June 1996Active
Waresley Grange Manor Farm Road, Waresley, Sandy, SG19 3BX

Director04 June 1996Active

People with Significant Control

Mr Thomas James Clark
Notified on:18 May 2017
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Five Acres, Heath Road,, Sandy, England, SG19 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Teresa Ann Clark
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Five Acres, Heath Road, Sandy, England, SG19 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Ellis Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Five Acres, Heath Road, Sandy, England, SG19 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart James Clark
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Five Acres, Heath Road, Sandy, England, SG19 3LH
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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Persons with significant control

Change to a person with significant control.

Download
2020-06-16Persons with significant control

Notification of a person with significant control.

Download
2020-06-15Persons with significant control

Change to a person with significant control without name date.

Download
2020-06-15Persons with significant control

Change to a person with significant control.

Download
2020-06-15Persons with significant control

Change to a person with significant control.

Download
2020-06-12Persons with significant control

Cessation of a person with significant control.

Download
2020-06-12Officers

Termination secretary company with name termination date.

Download
2020-04-20Address

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

Download
2020-04-20Persons with significant control

Change to a person with significant control.

Download
2020-04-20Officers

Change person director company with change date.

Download
2020-04-20Persons with significant control

Change to a person with significant control.

Download
2020-04-20Officers

Change person director company with change date.

Download
2020-04-20Address

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

Download

Copyright © 2024. All rights reserved.