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HF Secretaries Ltd

HF Secretaries Ltd is a dissolved company incorporated on 25 February 2002 with the registered office located in Brighton, East Sussex. HF Secretaries Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04381317
Private limited company
Age
23 years
Incorporated 25 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jun31 May 2015 (12 months)
Accounts type is Dormant
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
Pavilion View
19 New Road
Brighton
East Sussex
BN1 1EY
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1955
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1963
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Guy Charles Rolliston and Mr Julien Keith Upson are mutual people.
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Hartley Fowler LLP
Mr Guy Charles Rolliston and Mr Julien Keith Upson are mutual people.
Active
4TH Floor Properties Limited
Mr Julien Keith Upson is a mutual person.
Active
3RD Floor Properties Limited
Mr Guy Charles Rolliston is a mutual person.
Active
Barefoot Renovations Limited
Mr Peter Richard Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 16 May 2017
Voluntary Gazette Notice
8 Years Ago on 28 Feb 2017
Application To Strike Off
8 Years Ago on 15 Feb 2017
Confirmation Submitted
9 Years Ago on 8 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 8 May 2015
Dormant Accounts Submitted
10 Years Ago on 21 Feb 2015
Confirmation Submitted
11 Years Ago on 7 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 10 Feb 2014
Derek Cooper Resigned
11 Years Ago on 3 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2017
Application to strike the company off the register
Submitted on 15 Feb 2017
Annual return made up to 25 February 2016
Submitted on 8 Apr 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 12 Jan 2016
Annual return made up to 25 February 2015 with full list of shareholders
Submitted on 8 May 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 21 Feb 2015
Annual return made up to 25 February 2014
Submitted on 7 Apr 2014
Accounts for a dormant company made up to 31 May 2013
Submitted on 10 Feb 2014
Termination of appointment of Derek Cooper as a secretary
Submitted on 3 Feb 2014
Repayment History
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