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Company Information for

HRFC LIMITED

CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ,
Company Registration Number
07106656
Private Limited Company
Active

Company Overview

About Hrfc Ltd
HRFC LIMITED was founded on 2009-12-16 and has its registered office in Reigate. The organisation's status is listed as "Active". Hrfc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HRFC LIMITED
 
Legal Registered Office
CHAPTER HOUSE
33 LONDON ROAD
REIGATE
SURREY
RH2 9HZ
Other companies in WC2A
 
Filing Information
Company Number 07106656
Company ID Number 07106656
Date formed 2009-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/09/2021
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 18:08:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HRFC LIMITED
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Companies with same name HRFC LIMITED
The following companies were found which have the same name as HRFC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HRFC II LLC 901 N ED CAREY DR HARLINGEN TX 78550 Active Company formed on the 2012-11-28
HRFC LLC 901 E. ED CAREY HARLINGEN Texas 78550 FRANCHISE TAX ENDED Company formed on the 2012-05-21
HRFC LLC North Carolina Unknown
Hrfc LLC Maryland Unknown
HRFC LLC Pennsylvannia Unknown
HRFC PTE. LTD. WOODLANDS INDUSTRIAL PARK E9 Singapore 757047 Active Company formed on the 2009-06-16
HRFC SUPPORTERS LIMITED HICKS & CO. VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN AL5 4EE Active Company formed on the 2017-07-18
HRFC, LLC 441 VIKING DR VIRGINIA BEACH VA 23452 Active Company formed on the 2006-03-06

Company Officers of HRFC LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD CROWLEY
Director 2016-12-16
SIMON NICHOLAS D’CRUZ
Director 2018-01-04
GRAHAM EDWARDS
Director 2012-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES FRANKLIN
Director 2016-12-16 2018-01-19
MICHAEL JOHN GLANCY
Director 2012-03-31 2017-01-31
JOAQUIM ROCHA TEIXEIRA
Director 2011-09-01 2016-12-16
PETER ARTHUR KLAUBER
Director 2011-10-05 2012-03-31
MARIA SIMOVIC
Director 2009-12-16 2011-09-02
FRANCES SILK
Director 2009-12-16 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD CROWLEY GOURMET BURGER KITCHEN (UK) LIMITED Director 2016-12-16 CURRENT 2009-01-26 Active
THOMAS EDWARD CROWLEY PROSALT LIMITED Director 2016-12-16 CURRENT 1989-06-15 Liquidation
THOMAS EDWARD CROWLEY COLDRAW SERVICES LIMITED Director 2016-12-16 CURRENT 1993-09-21 Active - Proposal to Strike off
THOMAS EDWARD CROWLEY CHIDO SOUTH LIMITED Director 2016-12-16 CURRENT 2015-06-25 Active
THOMAS EDWARD CROWLEY D J H LEISURE LIMITED Director 2016-12-16 CURRENT 1982-09-28 Active
THOMAS EDWARD CROWLEY HARRY RAMSDEN'S (RESTAURANT) LIMITED Director 2016-12-16 CURRENT 1930-12-10 Active - Proposal to Strike off
THOMAS EDWARD CROWLEY DEEP BLUE RESTAURANTS HOLDINGS LTD Director 2016-12-16 CURRENT 2005-10-19 Active
SIMON NICHOLAS D’CRUZ GOURMET BURGER KITCHEN (UK) LIMITED Director 2018-01-04 CURRENT 2009-01-26 Active
SIMON NICHOLAS D’CRUZ PROSALT LIMITED Director 2018-01-04 CURRENT 1989-06-15 Liquidation
SIMON NICHOLAS D’CRUZ COLDRAW SERVICES LIMITED Director 2018-01-04 CURRENT 1993-09-21 Active - Proposal to Strike off
SIMON NICHOLAS D’CRUZ CHIDO SOUTH LIMITED Director 2018-01-04 CURRENT 2015-06-25 Active
SIMON NICHOLAS D’CRUZ D J H LEISURE LIMITED Director 2018-01-04 CURRENT 1982-09-28 Active
SIMON NICHOLAS D’CRUZ HARRY RAMSDEN'S (RESTAURANT) LIMITED Director 2018-01-04 CURRENT 1930-12-10 Active - Proposal to Strike off
SIMON NICHOLAS D’CRUZ DEEP BLUE RESTAURANTS HOLDINGS LTD Director 2018-01-04 CURRENT 2005-10-19 Active
GRAHAM EDWARDS GOURMET BURGER KITCHEN (UK) LIMITED Director 2012-03-31 CURRENT 2009-01-26 Active
GRAHAM EDWARDS PROSALT LIMITED Director 2012-03-31 CURRENT 1989-06-15 Liquidation

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
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-08-27AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071066560003
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-23CH01Director's details changed for Mr James Andrew Derrik Low on 2019-12-16
2019-11-19PSC05Change of details for Boparan Ventures Limited as a person with significant control on 2019-09-19
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06AP03Appointment of Ms Lorraine Olga Mills as company secretary on 2019-08-23
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD CROWLEY
2019-09-03CH01Director's details changed for Mr James Andrew Derrik Low on 2019-08-23
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England
2019-09-03AP01DIRECTOR APPOINTED MR JAMES ANDREW DERRIK LOW
2019-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FRANKLIN
2018-01-17AP01DIRECTOR APPOINTED MR SIMON NICHOLAS D’CRUZ
2018-01-17AP01DIRECTOR APPOINTED MR SIMON NICHOLAS D’CRUZ
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 5-9 Quality Court Quality Court London WC2A 1HP
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GLANCY
2016-12-21AP01DIRECTOR APPOINTED MR WILLIAM JAMES FRANKLIN
2016-12-21AP01DIRECTOR APPOINTED MR THOMAS EDWARD CROWLEY
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ROCHA TEIXEIRA
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 27/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 28/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0116/12/14 FULL LIST
2014-04-22AAFULL ACCOUNTS MADE UP TO 29/12/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24AR0116/12/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-24AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-12-18AR0116/12/12 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED MR GRAHAM EDWARDS
2012-04-04AP01DIRECTOR APPOINTED MR MICHAEL JOHN GLANCY
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER
2011-12-16AR0116/12/11 FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 26/12/10
2011-10-05AP01DIRECTOR APPOINTED MR PETER ARTHUR KLAUBER
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIJA SIMOVIC
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ UNITED KINGDOM
2011-09-15AP01DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK
2010-12-17AR0116/12/10 FULL LIST
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ UNITED KINGDOM
2010-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HRFC 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 HRFC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2010-01-23 Outstanding BAPORAN VENTURES LIMITED
Intangible Assets
Patents
We have not found any records of HRFC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HRFC LIMITED
Trademarks
We have not found any records of HRFC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HRFC 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 (56101 - Licensed restaurants) as HRFC LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where HRFC 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 HRFC 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 HRFC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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