HFHA (GROUP) LIMITED

Key Data

Status

Dissolved

Company No.

03870347

Incorporation date

01/11/1999

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

18/03/2015

Final Gazette dissolved following liquidation

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18/12/2014

Notice of move from Administration to Dissolution on 2014-12-10

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10/12/2014

Administrator's progress report to 2014-11-05

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09/06/2014

Administrator's progress report to 2014-05-05

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29/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

29/12/2013

Administrator's progress report to 2013-11-05

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20/06/2013

Administrator's progress report to 2012-12-22

View PDF (5 pages)

09/01/2013

Administrator's progress report to 2012-11-16

View PDF (5 pages)

03/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

01/07/2012

Administrator's progress report to 2012-06-20

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01/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

30/01/2012

Administrator's progress report to 2011-12-22

View PDF (6 pages)

07/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

22/08/2011

Statement of administrator's proposal

View PDF (13 pages)

04/07/2011

Registered office address changed from 13 West Lane Bermondsey London SE16 4NZ on 2011-07-05

View PDF (1 pages)

04/07/2011

Appointment of an administrator

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10/05/2011

Compulsory strike-off action has been suspended

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11/04/2011

First Gazette notice for compulsory strike-off

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08/02/2010

Annual return made up to 2009-11-30

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24/03/2009

Particulars of a mortgage or charge / charge no: 2

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24/03/2009

Particulars of a mortgage or charge / charge no: 3

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20/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/03/2009

Group of companies' accounts made up to 2007-09-30

View PDF (23 pages)

25/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

02/02/2008

Group of companies' accounts made up to 2006-09-30

View PDF (16 pages)

07/01/2008

Registered office changed on 08/01/08 from: 5TH floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

16/12/2007

Return made up to 02/11/07; full list of members

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19/08/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

08/01/2007

Return made up to 02/11/06; full list of members

View PDF (6 pages)

01/10/2006

New secretary appointed

View PDF (1 pages)

01/10/2006

Secretary resigned

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17/11/2005

Return made up to 02/11/05; full list of members

View PDF (6 pages)

01/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

31/10/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

03/08/2004

Delivery ext'd 3 mth 30/09/03

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06/01/2004

Return made up to 02/11/03; full list of members

View PDF (6 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

28/11/2002

Return made up to 02/11/02; full list of members

View PDF (6 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

07/02/2002

Return made up to 02/11/01; full list of members

View PDF (6 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2001

Registered office changed on 05/09/01 from: spokes & company hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH

View PDF (1 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

26/12/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

14/08/2000

Ad 02/11/99--------- £ si 4999@1=4999 £ ic 1/5000

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13/02/2000

Resolutions

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13/02/2000

£ nc 1000/100000 18/11/99

View PDF (1 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

14/11/1999

Registered office changed on 15/11/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

10/11/1999

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

01/11/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Group

Last made up date

29/09/2007

Next account date

29/09/2008

Next due on

29/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	02/11/1999 - 02/11/1999	9756
Graeme, Dorothy May	Nominee Secretary	02/11/1999 - 02/11/1999	5580
Aspery, Stewart	Secretary	25/09/2006 - Present	16
Black, Ian	Secretary	02/11/1999 - 25/09/2006	10
D'eye, Dean Jonathan	Director	02/11/1999 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About HFHA (GROUP) LIMITED

HFHA (GROUP) LIMITED is an(a) Dissolved company incorporated on 01/11/1999 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HFHA (GROUP) LIMITED?

HFHA (GROUP) LIMITED is currently Dissolved. It was registered on 01/11/1999 and dissolved on 18/03/2015.

Where is HFHA (GROUP) LIMITED located?

HFHA (GROUP) LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does HFHA (GROUP) LIMITED do?

HFHA (GROUP) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HFHA (GROUP) LIMITED?

The latest filing was on 18/03/2015: Final Gazette dissolved following liquidation.