C.F.HOAD & SON LIMITED - Retail sale of footwear in specialised stores - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
C.F.HOAD & SON LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 2097
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-15	SH20	STATEMENT BY DIRECTORS
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 2097
2016-07-15	SH19	15/07/16 STATEMENT OF CAPITAL GBP 2097
2016-07-15	CAP-SS	SOLVENCY STATEMENT DATED 22/06/16
2016-07-15	RES06	REDUCE ISSUED CAPITAL 22/06/2016
2016-07-15	RES13	RE DIVIDEND 22/06/2016
2016-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES HOAD
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH HOAD
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HOAD
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA HOAD
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 4194
2016-07-04	AR01	31/05/16 FULL LIST
2016-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 107 HIGH STREET SEVENOAKS TN13 1UP
2016-04-26	AA	31/01/16 TOTAL EXEMPTION SMALL
2015-12-31	RES12	VARYING SHARE RIGHTS AND NAMES
2015-12-31	RES01	ADOPT ARTICLES 04/12/2015
2015-12-31	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-31	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 20/11/2015
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CARIN HOAD
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 4194
2015-08-03	SH01	06/07/15 STATEMENT OF CAPITAL GBP 4194
2015-08-03	RES13	OTHER COMPANY BUSINESS 06/07/2015
2015-08-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-05	AR01	31/05/15 FULL LIST
2015-06-04	AA	31/01/15 TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 3862
2014-06-13	AR01	31/05/14 FULL LIST
2014-04-28	AA	31/01/14 TOTAL EXEMPTION SMALL
2013-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 10/07/2013
2013-06-07	AR01	31/05/13 FULL LIST
2013-06-05	CH01	CHANGE PERSON AS DIRECTOR
2013-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE HOAD / 01/05/2013
2013-04-25	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-21	AP01	DIRECTOR APPOINTED FIONA MARIE HOAD
2013-02-21	AP01	DIRECTOR APPOINTED CARIN ANNE HOAD
2012-06-26	AR01	31/05/12 FULL LIST
2012-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 12/06/2012
2012-05-29	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-09-05	AP03	SECRETARY APPOINTED MR JAMES WILLIAM HOAD
2011-09-05	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOAD
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOAD
2011-06-15	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-06	AR01	31/05/11 FULL LIST
2011-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011
2011-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011
2010-06-04	AR01	31/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BLANCHE HOAD / 31/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOAD / 31/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH HOAD / 31/05/2010
2010-06-03	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLANCHE HOAD / 31/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOAD / 31/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH HOAD / 31/05/2010
2009-06-01	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-08	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-15	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-07-14	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-28	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-17	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-08	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-10	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-08	RES13	REDESIGNATION 23/05/03
2002-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-10	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-07-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-29	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-27	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-28	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/01/00
2000-02-25	288a	NEW DIRECTOR APPOINTED
2000-02-25	288b	DIRECTOR RESIGNED
2000-02-25	288a	NEW DIRECTOR APPOINTED
2000-02-25	288b	DIRECTOR RESIGNED
2000-02-24	169	£ IC 5000/3862 17/01/00 £ SR 1138@1=1138
1999-08-23	WRES01	ADOPT MEM AND ARTS 06/08/99
1999-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-10	363s	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-07-01	AA	ACCOUNTS 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
MortgagesNumMortCharges	1.02	9
MortgagesNumMortOutstanding	0.66	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

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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