Company number 03822331
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 15 December 2015. The most likely internet sites of H.F. SEARCH LTD are www.hfsearch.co.uk, and www.h-f-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H F Search Ltd is a Private Limited Company.
The company registration number is 03822331. H F Search Ltd has been working since 09 August 1999.
The present status of the company is Active. The registered address of H F Search Ltd is 9 Acton Hill Mews Uxbridge Road London England W3 9qn. . BHATIA, Paul is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary JERVIS, Lisa Jane has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JERVIS, Lee John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
JERVIS, Lee John
Resigned: 31 May 2015
Appointed Date: 09 August 1999
54 years old
Persons With Significant Control
Mr Paul Bhatia Ba Hons
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more
H.F. SEARCH LTD Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Dec 2015
Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 15 December 2015
24 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
20 Aug 1999
Secretary resigned
20 Aug 1999
Director resigned
20 Aug 1999
New director appointed
20 Aug 1999
New secretary appointed
09 Aug 1999
Incorporation
28 April 2011
Legal assignment
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 January 2011
Rent deposit deed
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit monies from time to time deposited pursuant to…
16 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of first fixed charge all debts and all export debts…
19 February 2010
Rent deposit deed
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit monies from time to time deposited pursuant to…
2 February 2000
Rent deposit deed
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: Rental deposit of £15,000.
28 December 1999
Debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…