HFU LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 2YT

Company number 05617834
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address CALDWELL ASSOCIATES, 72B NEW COURT WAY, ORMSKIRK, ENGLAND, L39 2YT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 5 Swan Alley, Church Walks Ormskirk Lancashire L39 2EQ to C/O Caldwell Associates 72B New Court Way Ormskirk L39 2YT on 1 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HFU LIMITED are www.hfu.co.uk, and www.hfu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hfu Limited is a Private Limited Company. The company registration number is 05617834. Hfu Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Hfu Limited is Caldwell Associates 72b New Court Way Ormskirk England L39 2yt. The company`s financial liabilities are £21.24k. It is £0.86k against last year. The cash in hand is £1.23k. It is £-0.82k against last year. And the total assets are £41.35k, which is £1.9k against last year. CALDWELL, Ursula Mary is a Secretary of the company. CALDWELL, David is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ORRIN, Elizabeth Alice has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


hfu Key Finiance

LIABILITIES £21.24k
+4%
CASH £1.23k
-41%
TOTAL ASSETS £41.35k
+4%
All Financial Figures

Current Directors

Secretary
CALDWELL, Ursula Mary
Appointed Date: 09 November 2005

Director
CALDWELL, David
Appointed Date: 09 November 2005
60 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Director
ORRIN, Elizabeth Alice
Resigned: 12 September 2016
Appointed Date: 14 October 2014
56 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr David Caldwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HFU LIMITED Events

30 Dec 2016
Confirmation statement made on 9 November 2016 with updates
01 Nov 2016
Registered office address changed from 5 Swan Alley, Church Walks Ormskirk Lancashire L39 2EQ to C/O Caldwell Associates 72B New Court Way Ormskirk L39 2YT on 1 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Termination of appointment of Elizabeth Alice Orrin as a director on 12 September 2016
08 May 2016
Previous accounting period extended from 28 November 2015 to 31 January 2016
...
... and 50 more events
21 Nov 2005
Registered office changed on 21/11/05 from: hfu LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP
21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

09 Nov 2005
Incorporation

HFU LIMITED Charges

10 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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