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Hft Trading Limited, BS16 7FL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HFT TRADING LIMITED

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

This company is commonly known as Hft Trading Limited. The company was founded 31 years ago and was given the registration number 02764761. The firm's registered office is in BRISTOL. You can find them at 5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:HFT TRADING LIMITED
Company Number:02764761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1992
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol, BS16 7FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Director07 June 2023Active
5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Director01 February 2024Active
Fornella, 18a Seaview Road, Portishead, Bristol, BS20 8HL

Secretary07 April 1993Active
143 Old Street, Clevedon, BS21 6BH

Secretary11 October 1997Active
5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Secretary18 July 2022Active
5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Secretary26 July 2021Active
35 Burghley Road, Saint Andrews, Bristol, BS6 5BL

Secretary13 November 1992Active
5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Secretary28 July 2016Active
7, Juniper Place, Weston-Super-Mare, BS22 9XD

Secretary01 September 2004Active
40 South Hill Park, London, NW3 2SJ

Director12 October 2002Active
132 Bearlands, Wotton Under Edge, GL12 7SB

Director07 April 1993Active
The Old Vineyard, Over Court Over Lane, Almondsbury, BS12 4DG

Director13 November 1992Active
5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Director16 October 2018Active
54 Westbury Road, Edington, Westbury, BA13 4PG

Director15 November 1994Active
10 Burlington Court, Port Marine, Portishead, BS20 7BA

Director07 April 1993Active
20, Torridge Road, Keynsham, Bristol, England, BS31 1QQ

Director12 June 2014Active
5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Director09 June 1997Active
10 High Close, Bovey Tracey, Newton Abbot, TQ13 9EX

Director11 October 1997Active
5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Director25 May 2016Active
Kilmond House, Boldron, Barnard Castle, DL12 9RF

Director07 April 1993Active
5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Director26 April 1997Active
5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Director23 March 2021Active
Coniscliffe House, Beckspool Road, Frenchay, Bristol, England, BS16 1NU

Director16 October 2018Active
5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Director17 December 2021Active
5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Director17 March 2015Active
3 Moorhouse Road, London, W2 5DH

Director28 March 2007Active

People with Significant Control

Mrs Louisa Claire Mccann
Notified on:16 October 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Coniscliffe House, Beckspool Road, Bristol, England, BS16 1NU
Nature of control:
  • Significant influence or control
Ms Emma Louise Sambrook
Notified on:12 November 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:5-6 Brook Office Park, Folly Brook Road, Bristol, BS16 7FL
Nature of control:
  • Significant influence or control
Mr Asim Kamran
Notified on:12 November 2016
Status:Active
Date of birth:October 1988
Nationality:British
Address:5-6 Brook Office Park, Folly Brook Road, Bristol, BS16 7FL
Nature of control:
  • Significant influence or control
H F Trust Limited
Notified on:12 November 2016
Status:Active
Country of residence:England
Address:5/6, Brook Office Park, Bristol, England, BS16 7FL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination secretary company with name termination date.

Download
2024-02-10Officers

Appoint person director company with name date.

Download
2024-01-15Officers

Termination director company with name termination date.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Officers

Appoint person director company with name date.

Download
2023-06-22Officers

Termination director company with name termination date.

Download
2022-11-15Accounts

Accounts with accounts type small.

Download
2022-11-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Officers

Appoint person secretary company with name date.

Download
2022-07-18Officers

Termination secretary company with name termination date.

Download
2021-12-18Officers

Appoint person director company with name date.

Download
2021-12-16Persons with significant control

Cessation of a person with significant control.

Download
2021-12-16Officers

Termination director company with name termination date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type small.

Download
2021-07-26Officers

Appoint person secretary company with name date.

Download
2021-07-26Officers

Termination secretary company with name termination date.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2020-12-01Accounts

Accounts with accounts type small.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type small.

Download
2018-12-12Accounts

Accounts with accounts type small.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download

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