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Hfd Limited
02674152
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
GORSEY LANE, BIRMINGHAM, B46 1JU
Incorporated 24/12/1991
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
On track
Industry
46499
46499Officers
Ms Alison Jane Margaret Hughes
secretary · Since 14/12/2023
Mr Richard Crispin Jones
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 16 other boards
Former
Mr Adam David Phillips
director · Resigned 31/03/2026
Persons with Significant Control
Headlam Group Plc
75–100% shares
75–100% votes
Appoint directors
Gorsey Lane, Coleshill, Birmingham, B46 1JU
Reg: 460129 · England And Wales · Public Limited Company
Notified 06/06/2017
Charges2 outstanding
A registered charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 08/08/2025Registered 17/07/2026Satisfied 17/07/2026
Charge
outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Created 27/01/2026Registered 30/01/2026
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 08/08/2025Registered 11/08/2025