HOF PROPERTY INVESTMENT HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HOF PROPERTY INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
HOF PROPERTY INVESTMENT HOLDINGS LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04098383. The accounts status is DORMANT.
HOF PROPERTY INVESTMENT HOLDINGS LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04098383. The accounts status is DORMANT.
HOF PROPERTY INVESTMENT HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2017 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
LINEATECH LIMITED (until 29/01/2004)
LINEATECH LIMITED (until 29/01/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2017 | 13/11/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GEOFFREY HEARSEY | Jun 1965 | British | Director | 2017-04-23 | CURRENT |
| PETER GEOFFREY HEARSEY | Jun 1965 | British | Secretary | 2000-10-30 | CURRENT |
| MR FEI-ER CHENG | Feb 1982 | Chinese | Director | 2018-07-30 | CURRENT |
| MR YONG SHEN | Jan 1972 | British | Director | 2018-07-30 | CURRENT |
| MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 2000-10-30 UNTIL 2006-11-08 | RESIGNED |
| MR STEFAN JOHN CASSAR | Jan 1964 | British | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
| MR JOHN COLEMAN | Jun 1952 | British | Director | 2000-10-31 UNTIL 2006-11-08 | RESIGNED |
| MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2015-05-01 UNTIL 2018-08-13 | RESIGNED |
| GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
| JON ASGEIR JOHANNESSON | Jan 1968 | Icelandic | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
| MR JOHN KING | Jun 1962 | British | Director | 2006-12-20 UNTIL 2015-03-01 | RESIGNED |
| MR DONALD MCCARTHY | Jun 1955 | British | Director | 2006-11-08 UNTIL 2014-09-02 | RESIGNED |
| MR NIGEL ODDY | Feb 1960 | British | Director | 2015-03-01 UNTIL 2017-04-23 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-10-30 UNTIL 2000-10-30 | RESIGNED | ||
| MR ADAM DOMINIC BRADLEY SHAW | Jan 1969 | British | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
| MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2007-11-27 UNTIL 2015-09-30 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-30 UNTIL 2000-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yafei Yuan | 2016-04-06 | 12/1964 | Nanjing Jiangsu Province | Significant influence or control |
| House Of Fraser (Pih) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |