HFL HOLDINGS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 09581458
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, ENGLAND, BL1 4BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of HFL HOLDINGS LIMITED are www.hflholdings.co.uk, and www.hfl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Hfl Holdings Limited is a Private Limited Company. The company registration number is 09581458. Hfl Holdings Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Hfl Holdings Limited is Hazlemere 70 Chorley New Road Bolton Lancashire England Bl1 4by. . HOUGHT, Julian Lyndon, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOUGHT, Julian Lyndon, Dr
Appointed Date: 08 May 2015
60 years old

Persons With Significant Control

Dr Julian Lyndon Hought
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HFL HOLDINGS LIMITED Events

20 Mar 2017
Change of share class name or designation
20 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 1 more events
22 Feb 2016
Resolutions
  • RES13 ‐ Section 190, share allotment 22/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 31
16 Sep 2015
Director's details changed for Dr Julian Lyndon Hought on 16 September 2015
08 May 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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