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Company Information for

HFU LIMITED

C/O CG & CO GREG'S BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
Company Registration Number
05617834
Private Limited Company
Liquidation

Company Overview

About Hfu Ltd
HFU LIMITED was founded on 2005-11-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Hfu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HFU LIMITED
 
Legal Registered Office
C/O CG & CO GREG'S BUILDING
1 BOOTH STREET
MANCHESTER
M2 4DU
Other companies in L39
 
Filing Information
Company Number 05617834
Company ID Number 05617834
Date formed 2005-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 28/10/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872114342  
Last Datalog update: 2019-12-15 03:07:15
Primary Source:Companies House
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Companies with same name HFU LIMITED
The following companies were found which have the same name as HFU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HFU ACQUISITION COMPANY LLC Delaware Unknown
HFU ENTERPRISES INC 383 SWEET AVENUE ERIE BUFFALO NEW YORK 14211 Active Company formed on the 2020-08-17
HFU FOOD STORES LTD 56 LIVERPOOL ROAD ECCLES ECCLES MANCHESTER M30 0NA Dissolved Company formed on the 2007-12-31
HFU HOLDINGS LLC Michigan UNKNOWN
HFU Home Loans, Inc. Hwy 395 And Eastside Ln Walker CA 96107 FTB Suspended Company formed on the 1983-11-14
HFU INCORPORATED California Unknown
HFU Investments Inc. 1 Hfc Circle Coleville CA 96107 SOS/FTB Suspended Company formed on the 1992-01-09
HFU LIMITED Unknown
HFU LP California Unknown
HFU Phone Company, Inc. Hwy 395 And Eastside Ln Walker CA 96107 FTB Suspended Company formed on the 1983-11-14
HFU Services, Inc. 1031 West Avenue M-14, Suite A Palmdale CA 93551 Active Company formed on the 2003-02-25
HFU TRADING LTD British Columbia Voluntary dissolved Company formed on the 2014-05-08
HFU TRADING LIMITED Unknown Company formed on the 2021-01-07
HFU, INC. 2600 MCCORMICK DRIVE CLEARWATER FL 34619 Inactive Company formed on the 1996-05-08
HFUB LP California Unknown
HFUBTL LLC Delaware Unknown
HFUBTL LLC California Unknown
HFUDD, INC. 3618 FLAGSTONE DR BILLINGS MT 59102 Forfeited Company formed on the 2007-08-27
HFUEL TECHNOLOGIES LLC RHode Island Unknown
HFUG INC California Unknown

Company Officers of HFU LIMITED

Current Directors
Officer Role Date Appointed
DAVID CALDWELL
Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
URSULA MARY CALDWELL
Company Secretary 2005-11-09 2018-01-01
ELIZABETH ALICE ORRIN
Director 2014-10-14 2016-09-12
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2005-11-09 2005-11-09
OCS DIRECTORS LIMITED
Nominated Director 2005-11-09 2005-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CALDWELL MTD BOOK KEEPING & ACCOUNTING SERVICES LTD Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
DAVID CALDWELL CALDWELL ASSOCIATES LTD Director 2012-06-18 CURRENT 2012-06-18 Active - Proposal to Strike off

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
2021-08-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-23
2020-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-23
2019-07-10LIQ02Voluntary liquidation Statement of affairs
2019-07-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-24
  • Extraordinary resolution to wind up on 2019-06-24
2019-07-10600Appointment of a voluntary liquidator
2019-06-03CH01Director's details changed for Mr David Caldwell on 2019-06-03
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 72B New Court Way Ormskirk L39 2YT England
2019-01-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23AA01Previous accounting period shortened from 29/01/18 TO 28/01/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-26AA01Previous accounting period shortened from 30/01/18 TO 29/01/18
2018-05-05TM02Termination of appointment of Ursula Mary Caldwell on 2018-01-01
2018-01-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Jordangate House Jordangate Macclesfield SK10 1EQ England
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-10-26AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM C/O Caldwell Associates 72B New Court Way Ormskirk L39 2YT England
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 555
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 5 Swan Alley, Church Walks Ormskirk Lancashire L39 2EQ
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALICE ORRIN
2016-05-08AA01Previous accounting period extended from 28/11/15 TO 31/01/16
2015-11-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 555
2015-11-19AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA01Previous accounting period shortened from 29/11/14 TO 28/11/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 522
2015-02-19SH06Cancellation of shares. Statement of capital on 2014-11-17 GBP 522
2015-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-19RES12Resolution of varying share rights or name
2015-02-19SH03Purchase of own shares
2015-02-19SH08Change of share class name or designation
2015-02-08AR0109/11/14 FULL LIST
2014-11-28AA29/11/13 TOTAL EXEMPTION SMALL
2014-10-14AP01DIRECTOR APPOINTED MRS ELIZABETH ALICE ORRIN
2014-08-28AA01PREVSHO FROM 30/11/2013 TO 29/11/2013
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 603
2013-11-12AR0109/11/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-05AR0109/11/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-06AR0109/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-09AR0109/11/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-23AR0109/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDWELL / 01/10/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / URSULA MARY CALDWELL / 01/10/2009
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-27363sRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-10-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 50 HIGHFIELD ROAD NORDON ROCHDALE OL11 5RZ
2006-12-18363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-14RES12VARYING SHARE RIGHTS AND NAMES
2006-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-1488(2)RAD 09/08/06--------- £ SI 98@1=98 £ IC 505/603
2006-09-1488(2)RAD 09/08/06--------- £ SI 100@1=100 £ IC 405/505
2006-09-1488(2)RAD 09/08/06--------- £ SI 100@1=100 £ IC 305/405
2006-09-1488(2)RAD 09/08/06--------- £ SI 100@1=100 £ IC 205/305
2006-09-1488(2)RAD 09/08/06--------- £ SI 100@1=100 £ IC 105/205
2006-09-1488(2)RAD 09/08/06--------- £ SI 1@1=1 £ IC 104/105
2006-09-1488(2)RAD 09/08/06--------- £ SI 1@1=1 £ IC 103/104
2006-09-1488(2)RAD 09/08/06--------- £ SI 100@1=100 £ IC 3/103
2006-09-1488(2)RAD 09/08/06--------- £ SI 1@1=1 £ IC 2/3
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-2288(2)RAD 09/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: HFU LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288bSECRETARY RESIGNED
2005-11-21ELRESS386 DISP APP AUDS 09/11/05
2005-11-21ELRESS366A DISP HOLDING AGM 09/11/05
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HFU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-06-27
Appointment of Liquidators2019-06-27
Fines / Sanctions
No fines or sanctions have been issued against HFU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 24,533
Creditors Due Within One Year 2011-12-01 £ 19,438
Provisions For Liabilities Charges 2011-12-01 £ 230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-29
Annual Accounts
2014-11-30
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 HFU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 603
Cash Bank In Hand 2011-12-01 £ 5,985
Current Assets 2011-12-01 £ 44,163
Debtors 2011-12-01 £ 38,178
Fixed Assets 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 37
Tangible Fixed Assets 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HFU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HFU LIMITED
Trademarks
We have not found any records of HFU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HFU 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 (69201 - Accounting and auditing activities) as HFU LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where HFU 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHFU LIMITEDEvent Date2019-06-24
Notice is hereby given that the following resolutions were passed on 24 June 2019, as a special resolution and as ordinary resolutions respectively: "That the company be wound up voluntarily"; "That Daniel Richardson and Jonathan E Avery-Gee be appointed as Joint Liquidators for the purposes of the voluntary winding up." "That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office." Office Holder Details: Daniel Richardson and Jonathan E Avery-Gee (IP numbers 12650 and 1549 ) of CG&Co , Greg's Building, 1 Booth Street, Manchester M2 4DU . Date of Appointment: 24 June 2019 . Further information about this case is available from Bill Brandon at the offices of CG&Co on 0161 358 0210. Mr David Caldwell , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHFU LIMITEDEvent Date2019-06-24
Liquidator's name and address: Daniel Richardson and Jonathan E Avery-Gee of CG&Co , Greg's Building, 1 Booth Street, Manchester M2 4DU : Further information about this case is available from Bill Brandon at the offices of CG&Co on 0161 358 0210.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFU 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 HFU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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