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Home > England & Wales Companies > C.F.HOAD & SON LIMITED
Company Information for

C.F.HOAD & SON LIMITED

53 LONDON ROAD, SEVENOAKS, KENT, TN13 1AU,
Company Registration Number
00646195
Private Limited Company
Active

Company Overview

About C.f.hoad & Son Ltd
C.F.HOAD & SON LIMITED was founded on 1960-01-04 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". C.f.hoad & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.F.HOAD & SON LIMITED
 
Legal Registered Office
53 LONDON ROAD
SEVENOAKS
KENT
TN13 1AU
Other companies in TN13
 
Filing Information
Company Number 00646195
Company ID Number 00646195
Date formed 1960-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:33:37
Primary Source:Companies House
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Company Officers of C.F.HOAD & SON LIMITED

Current Directors
Officer Role Date Appointed
JOHN TIMOTHY HOAD
Director 2000-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARIE HOAD
Director 2013-01-03 2016-06-26
JAMES WILLIAM HOAD
Director 2000-01-17 2016-06-26
SARAH BLANCHE HOAD
Director 1992-05-31 2016-06-26
JAMES WILLIAM HOAD
Company Secretary 2011-06-30 2016-06-26
CARIN ANNE HOAD
Director 2013-01-03 2015-11-05
ELIZABETH SARAH HOAD
Director 1992-05-31 2011-06-30
ELIZABETH SARAH HOAD
Company Secretary 1992-05-31 2011-06-30
TIMOTHY CHARLES HOAD
Director 1992-05-31 2000-01-17
WILLIAM FRANK HOAD
Director 1992-05-31 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY KENDALL THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED Director 2015-12-10 CURRENT 2009-04-06 Active
MARK ANTHONY KENDALL TERSUS EQUIP LIMITED Director 2011-09-05 CURRENT 2011-05-23 Active
MARK ANTHONY KENDALL INOX EQUIP LIMITED Director 2001-01-01 CURRENT 2000-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2097
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-15SH20STATEMENT BY DIRECTORS
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2097
2016-07-15SH1915/07/16 STATEMENT OF CAPITAL GBP 2097
2016-07-15CAP-SSSOLVENCY STATEMENT DATED 22/06/16
2016-07-15RES06REDUCE ISSUED CAPITAL 22/06/2016
2016-07-15RES13RE DIVIDEND 22/06/2016
2016-07-06TM02APPOINTMENT TERMINATED, SECRETARY JAMES HOAD
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HOAD
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOAD
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR FIONA HOAD
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 4194
2016-07-04AR0131/05/16 FULL LIST
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 107 HIGH STREET SEVENOAKS TN13 1UP
2016-04-26AA31/01/16 TOTAL EXEMPTION SMALL
2015-12-31RES12VARYING SHARE RIGHTS AND NAMES
2015-12-31RES01ADOPT ARTICLES 04/12/2015
2015-12-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-31CC04STATEMENT OF COMPANY'S OBJECTS
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 20/11/2015
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CARIN HOAD
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 4194
2015-08-03SH0106/07/15 STATEMENT OF CAPITAL GBP 4194
2015-08-03RES13OTHER COMPANY BUSINESS 06/07/2015
2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-05AR0131/05/15 FULL LIST
2015-06-04AA31/01/15 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 3862
2014-06-13AR0131/05/14 FULL LIST
2014-04-28AA31/01/14 TOTAL EXEMPTION SMALL
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 10/07/2013
2013-06-07AR0131/05/13 FULL LIST
2013-06-05CH01CHANGE PERSON AS DIRECTOR
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE HOAD / 01/05/2013
2013-04-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-21AP01DIRECTOR APPOINTED FIONA MARIE HOAD
2013-02-21AP01DIRECTOR APPOINTED CARIN ANNE HOAD
2012-06-26AR0131/05/12 FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 12/06/2012
2012-05-29AA31/01/12 TOTAL EXEMPTION SMALL
2011-09-05AP03SECRETARY APPOINTED MR JAMES WILLIAM HOAD
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOAD
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOAD
2011-06-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-06AR0131/05/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011
2010-06-04AR0131/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BLANCHE HOAD / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOAD / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH HOAD / 31/05/2010
2010-06-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLANCHE HOAD / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOAD / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH HOAD / 31/05/2010
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-08AA31/01/09 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-15AA31/01/08 TOTAL EXEMPTION SMALL
2007-07-14363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-28363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-07288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-08363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-08RES13REDESIGNATION 23/05/03
2002-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-29363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-28WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/01/00
2000-02-25288aNEW DIRECTOR APPOINTED
2000-02-25288bDIRECTOR RESIGNED
2000-02-25288aNEW DIRECTOR APPOINTED
2000-02-25288bDIRECTOR RESIGNED
2000-02-24169£ IC 5000/3862 17/01/00 £ SR 1138@1=1138
1999-08-23WRES01ADOPT MEM AND ARTS 06/08/99
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-10363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C.F.HOAD & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.F.HOAD & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.F.HOAD & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.F.HOAD & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 3,862
Called Up Share Capital 2013-01-31 £ 3,862
Called Up Share Capital 2013-01-31 £ 3,862
Called Up Share Capital 2012-01-31 £ 3,862
Cash Bank In Hand 2014-01-31 £ 38,995
Cash Bank In Hand 2013-01-31 £ 77,370
Cash Bank In Hand 2013-01-31 £ 77,370
Cash Bank In Hand 2012-01-31 £ 36,017
Current Assets 2014-01-31 £ 197,909
Current Assets 2013-01-31 £ 250,479
Current Assets 2013-01-31 £ 250,479
Current Assets 2012-01-31 £ 225,926
Debtors 2014-01-31 £ 19,280
Debtors 2013-01-31 £ 14,610
Debtors 2013-01-31 £ 14,610
Debtors 2012-01-31 £ 16,827
Fixed Assets 2014-01-31 £ 48,255
Fixed Assets 2013-01-31 £ 64,444
Fixed Assets 2013-01-31 £ 64,444
Fixed Assets 2012-01-31 £ 62,219
Shareholder Funds 2014-01-31 £ 118,003
Shareholder Funds 2013-01-31 £ 160,589
Shareholder Funds 2013-01-31 £ 160,589
Shareholder Funds 2012-01-31 £ 124,865
Stocks Inventory 2014-01-31 £ 139,634
Stocks Inventory 2013-01-31 £ 158,499
Stocks Inventory 2013-01-31 £ 158,499
Stocks Inventory 2012-01-31 £ 173,082
Tangible Fixed Assets 2014-01-31 £ 48,255
Tangible Fixed Assets 2013-01-31 £ 64,444
Tangible Fixed Assets 2013-01-31 £ 64,444
Tangible Fixed Assets 2012-01-31 £ 62,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.F.HOAD & SON LIMITED registering or being granted any patents
Domain Names

C.F.HOAD & SON LIMITED owns 1 domain names.

hoadshoes.co.uk  

Trademarks
We have not found any records of C.F.HOAD & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.F.HOAD & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as C.F.HOAD & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.F.HOAD & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.F.HOAD & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.F.HOAD & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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