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HTFN LIMITED

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

This company is commonly known as Htfn Limited. The company was founded 7 years ago and was given the registration number 10477247. The firm's registered office is in SUTTON COLDFIELD. You can find them at 6a Little Aston Lane, , Sutton Coldfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HTFN LIMITED
Company Number:10477247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6a Little Aston Lane, Sutton Coldfield, England, B74 3UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Woodlands, Sutton Coldfield, Birmingham, B75 7HJ

Director30 April 2020Active
3, The Woodlands, Sutton Coldfield, Birmingham, B75 7HJ

Director14 November 2016Active

People with Significant Control

Mrs Elaine Anne Mason
Notified on:31 January 2018
Status:Active
Date of birth:April 1964
Nationality:English
Address:3, The Woodlands, Birmingham, B75 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lee Graham Mason
Notified on:14 November 2016
Status:Active
Date of birth:July 1966
Nationality:English
Address:3, The Woodlands, Birmingham, B75 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Address

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

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2024-01-11Address

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

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-04-30Officers

Appoint person director company with name date.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-04-29Address

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

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-14Incorporation

Incorporation company.

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