Active
Company Information for HFFB LIMITED
THE COTTAGE CASTLE, WIVELISCOMBE, TAUNTON, SOMERSET, TA4 2TJ,
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Company Registration Number
04439617 Private Limited Company
Active |
| Company Name | |
|---|---|
| HFFB LIMITED | |
| Legal Registered Office | |
| THE COTTAGE CASTLE WIVELISCOMBE TAUNTON SOMERSET TA4 2TJ Other companies in TA4 | |
| Company Number | 04439617 | |
|---|---|---|
| Company ID Number | 04439617 | |
| Date formed | 2002-05-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 15/05/2016 | |
| Return next due | 12/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-06-04 04:20:35 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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HFFB INN GOLF LLC | Georgia | Unknown | |
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HFFB PROPERTY LLC | Georgia | Unknown | |
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HFFB PROPERTY LLC | Georgia | Unknown | |
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HFFB SERVICES COMPANY, LLC | 1100 PEACHTREE ST NE #2800 ATLANTA GA 30309 | Admin. Dissolved | Company formed on the 1997-01-09 |
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HFFB SERVICES COMPANY LLC | Georgia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
DIANA DONNE FARRINGTON |
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DIANA DONNE FARRINGTON |
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HENRY WILLIAM FARRINGTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHAW HEATH ESTATES LIMITED | Director | 2017-12-05 | CURRENT | 2017-09-18 | Active | |
| WORDEN FARMING LIMITED | Director | 2009-10-28 | CURRENT | 1997-02-11 | Active | |
| MERCHANTS GARDEN LIMITED | Director | 2010-07-25 | CURRENT | 1988-11-02 | Active | |
| BLACK LEOPARD ESTATES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
| CROFTICE LIMITED | Director | 2001-11-14 | CURRENT | 1987-01-16 | Active | |
| WORDEN FARMING LIMITED | Director | 1998-05-14 | CURRENT | 1997-02-11 | Active | |
| COLDEN FARMING LIMITED | Director | 1998-05-14 | CURRENT | 1997-04-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/05/26, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/05/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA DONNE FARRINGTON | |
| PSC04 | Change of details for Sir Henry William Farrington as a person with significant control on 2021-08-06 | |
| SH01 | 06/08/21 STATEMENT OF CAPITAL GBP 2 | |
| CH01 | Director's details changed for Lady Diana Donne Farrington on 2021-08-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM The Cottage, the Cottage Castle Wiveliscombe, Taunton Somerset TA4 2TJ United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM The Cottage Castle Wiveliscombe Taunton Devon TA4 2TJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM Unit 2 Old Brewery Road Wiveliscombe Taunton Somerset TA4 2PW | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/13 FROM C/O Mr Anthony Porter, Amherst & Shapland Unit 2 Old Brewery Road Wiveliscombe Taunton Somerset TA4 2PW England | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/12 FROM 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lady Diana Donne Farrington on 2010-05-15 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 15/05/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/06/08 | |
| 363s | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 123 | NC INC ALREADY ADJUSTED 21/07/05 | |
| RES04 | ||
| 363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | LADY ANNE FARRINGTON, PETER JOHN MILLER SCOTT AND HENRY WILLIAM FARRINGTON |
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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 HFFB LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HFFB LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |