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HFD Limited

Adresa
101B Airport Rd West
Belfast
BT3 9ED
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. říjen 2017
Company Register Address Gorsey Lane
Birmingham
B46 1JU
Company No. 02674152 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)46499 Wholesale of household goods (other than musical instruments) n.e.c.
Company Register Statusactive
Previous Names
  • HFD Limited | Mercado Belfast A Division of HFD Limited
  • HFD Limited Mercado Belfast A Division of HFD Limited
  • Headlam (Floorcovering Distributors) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Headlam Group Plc Status: Active Notified: 06/06/2017 Companies House Number: 00460129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Farbridge, Caroline Louise Coleshill, Birmingham, West Midlands Status: Active Notified: 06/09/2022 Role: Secretary
    Hughes, Alison Jane Margaret Coleshill, Birmingham, United Kingdom Status: Active Notified: 14/12/2023 Role: Secretary
    Payne, Christopher Richard Birmingham, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Adam David Birmingham, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Atterbury, Karen Lorraine Coleshill, Birmingham Status: Ceased Notified: 06/10/2021 Ceased: 04/04/2022 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Harris, Adrian John Coleshill, Birmingham Status: Ceased Notified: 04/04/2022 Ceased: 25/01/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Birch Close Trading LTD Status: Active Notified: 04/01/2023 Companies House Number: 10298261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Gorsey Twenty Limited Status: Active Notified: 28/02/2017 Companies House Number: 02999451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gorsey Twenty ONE Limited Status: Active Notified: 01/07/2018 Companies House Number: 01369201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gorsey Twenty TWO Limited Status: Active Notified: 28/09/2018 Companies House Number: 04271996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gorsey Twenty Three Limited Status: Active Notified: 02/03/2020 Companies House Number: 01365538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors