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40HFL Limited

40HFL Limited is an active company incorporated on 11 February 2021 with the registered office located in Solihull, West Midlands. 40HFL Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13195894
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (1 month ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
40 Houndsfield Lane Shirley
Solihull
West Midlands
B90 1PR
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in UK • Born in Jul 1956
Mr Stephen Roy White
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlswood Landscapes Limited
Stephen Roy White is a mutual person.
Active
Earlswood Holdings Limited
Stephen Roy White is a mutual person.
Active
Earlswood Nurseries Ltd
Stephen Roy White is a mutual person.
Active
Rainbowstone Limited
Stephen Roy White is a mutual person.
Active
Earlswood Solutions Limited
Stephen Roy White is a mutual person.
Active
Earlswood Catering Limited
Stephen Roy White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£25.51K
Decreased by £115.32K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Increased by £380.37K (+61%)
Total Liabilities
-£430.04K
Increased by £214.95K (+100%)
Net Assets
£576.71K
Increased by £165.42K (+40%)
Debt Ratio (%)
43%
Increased by 8.38% (+24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Aug 2025
Mr Stephen Roy White (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mr Stephen Roy White Details Changed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Mr Stephen Roy White (PSC) Details Changed
1 Year 4 Months Ago on 30 May 2024
Jennifer Suzanne White Resigned
1 Year 4 Months Ago on 30 May 2024
Mr Stephen Roy White (PSC) Details Changed
1 Year 4 Months Ago on 30 May 2024
Jennifer Suzanne White (PSC) Resigned
1 Year 4 Months Ago on 30 May 2024
New Charge Registered
1 Year 6 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Change of details for Mr Stephen Roy White as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Stephen Roy White on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Stephen Roy White as a person with significant control on 30 May 2024
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Cessation of Jennifer Suzanne White as a person with significant control on 30 May 2024
Submitted on 25 Sep 2024
Change of details for Mr Stephen Roy White as a person with significant control on 30 May 2024
Submitted on 25 Sep 2024
Termination of appointment of Jennifer Suzanne White as a director on 30 May 2024
Submitted on 25 Sep 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 25 Sep 2024
Registration of charge 131958940002, created on 21 March 2024
Submitted on 26 Mar 2024
Repayment History
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