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HHFS LIMITED

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

This company is commonly known as Hhfs Limited. The company was founded 28 years ago and was given the registration number 03217696. The firm's registered office is in BATH. You can find them at Pinesgate, Lower Bristol Road, Bath, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:HHFS LIMITED
Company Number:03217696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinesgate, Lower Bristol Road, Bath, BA2 3DP

Secretary04 April 2022Active
Pinesgate, Lower Bristol Road, Bath, BA2 3DP

Director31 March 2020Active
Pinesgate, Lower Bristol Road, Bath, BA2 3DP

Director27 February 2020Active
Pinesgate, Lower Bristol Road, Bath, BA2 3DP

Director22 April 2009Active
Rowley Grange, Farleigh Hungerford, Bath, BA3 6RS

Secretary27 June 1996Active
St. Martins Farm, Thickwood Lane, Colerne, Chippenham, SN14 8BN

Secretary31 January 1997Active
Pinesgate, Lower Bristol Road, Bath, BA2 3DP

Secretary27 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 June 1996Active
2 Swan Court, 1 Booth's Place, London, W1T 3AF

Director16 May 2008Active
Fox Combe 34 Crocombe, Timsbury, Bath, BA3 1JS

Director06 April 1998Active
Pinesgate, Lower Bristol Road, Bath, BA2 3DP

Director12 September 2018Active
Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Director01 July 2005Active
Rowley Grange, Farleigh Hungerford, Bath, BA3 6RS

Director27 June 1996Active
Upper Maisonette Flat, No 4 Old Orchard Cottage, Bath, BA1 5BE

Director01 January 2009Active
St. Martins Farm, Thickwood Lane, Colerne, Chippenham, SN14 8BN

Director31 January 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 June 1996Active
Pinesgate, Lower Bristol Road, Bath, BA2 3DP

Director18 October 2011Active
Pinesgate, Lower Bristol Road, Bath, BA2 3DP

Director27 June 2011Active
York Place, Richmond Road, Bath, Avon, BA1 5PU

Director27 June 1996Active
Pinesgate, Lower Bristol Road, Bath, BA2 3DP

Director06 May 2009Active

People with Significant Control

Redde Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinesgate, Lower Bristol Road, Bath, England, BA2 3DP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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