HFD LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HFD LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HFD LIMITED was incorporated 32 years ago on 24/12/1991 and has the registered number: 02674152. The accounts status is FULL and accounts are next due on 30/09/2024.
HFD LIMITED was incorporated 32 years ago on 24/12/1991 and has the registered number: 02674152. The accounts status is FULL and accounts are next due on 30/09/2024.
HFD LIMITED - BIRMINGHAM
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1 GORSEY LANE
BIRMINGHAM
WEST MIDLANDS
B46 1LW
This Company Originates in : United Kingdom
Previous trading names include:
HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED (until 22/11/2004)
HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED (until 22/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ALISON JANE MARGARET HUGHES | Secretary | 2023-12-14 | CURRENT | ||
| MR CHRISTOPHER RICHARD PAYNE | Sep 1972 | British | Director | 2017-09-13 | CURRENT |
| ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2023-06-28 | CURRENT |
| MR ADRIAN JOHN HARRIS | Jun 1966 | British | Director | 2022-04-04 | CURRENT |
| MISS KAREN LORRAINE ATTERBURY | Secretary | 2019-01-07 UNTIL 2022-04-04 | RESIGNED | ||
| GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Secretary | 1998-05-19 UNTIL 2017-10-02 | RESIGNED |
| ANDREW JAMES WILLIAM SIMPSON | Sep 1952 | British | Director | 1992-01-17 UNTIL 2010-06-29 | RESIGNED |
| MICHAEL LESLIE SHULMAN | Aug 1940 | British | Director | 1993-11-10 UNTIL 1996-05-13 | RESIGNED |
| MR GARY BOSLEY PHILLIPS | Dec 1963 | British | Director | 1992-10-07 UNTIL 2015-02-27 | RESIGNED |
| DAVID MEDCALF | Jun 1949 | British | Director | 1996-05-01 UNTIL 1997-09-30 | RESIGNED |
| MS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2021-10-06 UNTIL 2022-04-04 | RESIGNED |
| ROBERT JAMES HUDSON | Aug 1957 | British | Director | 1992-10-07 UNTIL 1994-07-14 | RESIGNED |
| EMMA JANE MARSDEN | Feb 1964 | British | Director | 1991-12-19 UNTIL 1992-01-17 | RESIGNED |
| MR ANTONY RAYMOND JUDGE | Jan 1965 | British | Director | 2017-01-31 UNTIL 2018-09-14 | RESIGNED |
| MR ANTHONY JOHN BREWER | May 1960 | British | Director | RESIGNED | |
| STEPHEN GRAHAM WILSON | Aug 1954 | British | Director | 1992-01-17 UNTIL 2021-10-06 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-07-27 UNTIL 2019-01-07 | RESIGNED | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2022-04-04 UNTIL 2022-09-06 | RESIGNED | ||
| GRAHAM WALDRON | Apr 1930 | British | Director | 1992-01-17 UNTIL 2013-08-30 | RESIGNED |
| MR IAN KIRKHAM | Mar 1950 | British | Director | 1992-02-13 UNTIL 2000-11-03 | RESIGNED |
| DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Director | 1991-12-19 UNTIL 1992-01-17 | RESIGNED |
| DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Secretary | 1991-12-19 UNTIL 1992-01-17 | RESIGNED |
| MR STEPHEN GRAHAM WILSON | Aug 1954 | British | Secretary | 1992-01-17 UNTIL 1992-12-23 | RESIGNED |
| MRS SARAH LOUISE WARD | Secretary | 2017-10-02 UNTIL 2018-07-27 | RESIGNED | ||
| MR ROY THROSSELL | Jun 1942 | British | Secretary | RESIGNED | |
| MS CAROLINE LOUISE FARBRIDGE | Secretary | 2022-09-06 UNTIL 2023-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Headlam Group Plc | 2017-06-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |