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HFSCO LIMITED

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

This company is commonly known as Hfsco Limited. The company was founded 8 years ago and was given the registration number 10245545. The firm's registered office is in CARNFORTH. You can find them at Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:HFSCO LIMITED
Company Number:10245545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom, LA5 9FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom, LA5 9FD

Director22 December 2022Active
Unit 11, Carnforth Business Park, Oakwood Way, Lancashire, United Kingdom, LA5 9FD

Director09 October 2020Active
Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom, LA5 9FD

Director22 June 2016Active
Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom, LA5 9FD

Director22 June 2016Active
Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom, LA5 9FD

Director22 June 2016Active
Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom, LA5 9FD

Director22 June 2016Active
Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom, LA5 9FD

Director22 June 2016Active
Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom, LA5 9FD

Director22 June 2016Active
Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom, LA5 9FD

Director22 June 2016Active
Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom, LA5 9FD

Director22 June 2016Active

People with Significant Control

Mr Simon Whiley
Notified on:27 December 2022
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Carnforth Business Park, Carnforth, United Kingdom, LA5 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Havwoods Global Holdings Limited
Notified on:19 October 2020
Status:Active
Country of residence:England
Address:Carnforth Business Park, Oakwood Way, Carnforth, England, LA5 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type small.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-01-14Capital

Capital name of class of shares.

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2023-01-14Incorporation

Memorandum articles.

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2023-01-14Incorporation

Memorandum articles.

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2023-01-14Resolution

Resolution.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2022-08-05Accounts

Accounts with accounts type small.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-02-23Capital

Capital name of class of shares.

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2021-08-21Capital

Capital name of class of shares.

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2021-08-16Mortgage

Mortgage satisfy charge full.

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2021-06-21Accounts

Accounts with accounts type small.

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2021-06-21Officers

Termination director company with name termination date.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Officers

Change person director company with change date.

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2021-03-25Officers

Change person director company with change date.

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2021-02-02Incorporation

Memorandum articles.

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2021-02-02Resolution

Resolution.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-10-30Persons with significant control

Withdrawal of a person with significant control statement.

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