HFP Realisations Limited

Company Name	HFP Realisations Limited
Directors	David Robinson and Mark Foulger
Company Status	Liquidation
Company Number	01032459
Category	Private Limited Company
Incorporation Date	25 November 1971(52 years, 5 months ago)
Previous Names	Geo.S.Hall(Fire Protection)Limited and Hall Fire Protection Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Robinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 October 1992(20 years, 10 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chairman
Country of Residence	England
Correspondence Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG

Director Name	Mark Foulger
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(36 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG

Director Name	Anthony Hill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(20 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 23 March 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	46 Wheatfield Stalybridge Cheshire SK15 2TZ

Director Name	John Woodhead
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(20 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 September 2004)
Role	Contracts Director
Correspondence Address	12 Reid Close Haughton Green Denton Manchester Lancashire M34 7QH

Director Name	Mr Mike Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(20 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 21 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holloway Drive Wardley Business Park Worsley Manchester M28 2LA

Secretary Name	Nicola Georgina Robinson
Nationality	British
Status	Resigned
Appointed	15 October 1992(20 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank Cottage Little Langdale Ambleside Cumbria LA22 9NX

Director Name	Mr Christopher Robert Mills
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(22 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 29 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holloway Drive Wardley Business Park Worsley Manchester M28 2LA

Director Name	Steven Griffiths
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(36 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Holloway Drive Wardley Business Park Worsley Manchester M28 2LA

Secretary Name	Mr Christopher Robert Mills
Status	Resigned
Appointed	23 March 2010(38 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 September 2017)
Role	Company Director
Correspondence Address	Holloway Drive Wardley Business Park Worsley Manchester M28 2LA

Secretary Name	Mr Gerald Whalley
Status	Resigned
Appointed	19 September 2017(45 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 May 2018)
Role	Company Director
Correspondence Address	Holloway Drive Wardley Business Park Worsley Manchester M28 2LA

Contact

Website	hallfire.co.uk

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	David Robinson Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,739,985
Gross Profit	£3,001,240
Net Worth	£3,255,053
Cash	£423,687
Current Liabilities	£3,366,678

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Next Accounts Due	31 March 2018 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 October 2017 (6 years, 6 months ago)
Next Return Due	29 October 2018 (overdue)

Charges

28 May 2014	Delivered on: 4 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold unit 2 holloway drive wardley industrial estate worsley manchester title number MAN38106. Outstanding
28 March 2014	Delivered on: 1 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 March 2014	Delivered on: 1 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Lloyds bank PLC. Notification of addition to or amendment of charge. Outstanding
28 March 2014	Delivered on: 1 April 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 March 2010	Delivered on: 3 April 2010 Satisfied on: 13 June 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies and liabilities due or to become due from the company to the chargee. Particulars: The l/h property known as part of unit 2, holloway drive, wardley industrial estate, worsley t/n MAN38106 see image for full details. Fully Satisfied
23 March 2010	Delivered on: 3 April 2010 Satisfied on: 13 June 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 July 1986	Delivered on: 17 July 1986 Satisfied on: 4 April 2009 Persons entitled: Investors in Industry PLC Classification: Collateral mortgage Secured details: All monies due or to become due from david robinson group limited to the chargee on any account whatsoever. Particulars: All that l/h proeprty known as 186 moorside road, swinton, manchester together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
15 February 1985	Delivered on: 20 February 1985 Satisfied on: 1 April 2010 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & all other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 February 1985	Delivered on: 19 February 1985 Satisfied on: 4 April 2009 Persons entitled: Investors in Industry PLC Classification: Collatteral debenture Secured details: All monies due or to become due from marplace (number 75) limited to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 April 2023	Registered office address changed from Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 18 April 2023 (2 pages)
14 February 2023	Satisfaction of charge 010324590007 in full (1 page)
16 August 2022	Registered office address changed from C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 16 August 2022 (2 pages)
15 February 2022	Liquidators' statement of receipts and payments to 1 January 2022 (13 pages)
29 December 2021	Resignation of a liquidator (3 pages)
9 March 2021	Liquidators' statement of receipts and payments to 1 January 2021 (12 pages)
10 November 2020	Registered office address changed from Mazars Llp One St Peters Square Manchester M2 3DE to C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP on 10 November 2020 (2 pages)
14 January 2020	Appointment of a voluntary liquidator (3 pages)
2 January 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages)
19 July 2019	Administrator's progress report (28 pages)
19 June 2019	Notice of extension of period of Administration (3 pages)
22 January 2019	Administrator's progress report (29 pages)
18 August 2018	Statement of affairs with form AM02SOA (16 pages)
3 August 2018	Change of name notice (2 pages)
3 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-05 (2 pages)
19 July 2018	Result of meeting of creditors (5 pages)
5 July 2018	Registered office address changed from Holloway Drive Wardley Business Park Worsley Manchester M28 2LA to Mazars Llp One St Peters Square Manchester M2 3DE on 5 July 2018 (2 pages)
27 June 2018	Statement of administrator's proposal (51 pages)
27 June 2018	Appointment of an administrator (3 pages)
25 May 2018	Termination of appointment of Gerald Whalley as a secretary on 24 May 2018 (1 page)
2 May 2018	Termination of appointment of Mike Green as a director on 21 March 2018 (1 page)
31 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of Christopher Robert Mills as a director on 29 September 2017 (1 page)
31 October 2017	Termination of appointment of Christopher Robert Mills as a director on 29 September 2017 (1 page)
19 September 2017	Termination of appointment of Christopher Robert Mills as a secretary on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Christopher Robert Mills as a secretary on 19 September 2017 (1 page)
19 September 2017	Appointment of Mr Gerald Whalley as a secretary on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mr Gerald Whalley as a secretary on 19 September 2017 (2 pages)
3 November 2016	Full accounts made up to 30 June 2016 (27 pages)
3 November 2016	Full accounts made up to 30 June 2016 (27 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
8 April 2016	Full accounts made up to 30 June 2015 (26 pages)
8 April 2016	Full accounts made up to 30 June 2015 (26 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (5 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (5 pages)
12 April 2015	Full accounts made up to 30 June 2014 (24 pages)
12 April 2015	Full accounts made up to 30 June 2014 (24 pages)
10 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
10 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
13 June 2014	Satisfaction of charge 5 in full (4 pages)
13 June 2014	Satisfaction of charge 4 in full (4 pages)
13 June 2014	Satisfaction of charge 4 in full (4 pages)
13 June 2014	Satisfaction of charge 5 in full (4 pages)
4 June 2014	Registration of charge 010324590009 (34 pages)
4 June 2014	Registration of charge 010324590009 (34 pages)
1 April 2014	Registration of charge 010324590008 (36 pages)
1 April 2014	Registration of charge 010324590008 (36 pages)
1 April 2014	Registration of charge 010324590006 (24 pages)
1 April 2014	Registration of charge 010324590007 (33 pages)
1 April 2014	Registration of charge 010324590007 (33 pages)
1 April 2014	Registration of charge 010324590006 (24 pages)
12 November 2013	Full accounts made up to 30 June 2013 (24 pages)
12 November 2013	Full accounts made up to 30 June 2013 (24 pages)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
2 April 2013	Full accounts made up to 30 June 2012 (25 pages)
2 April 2013	Full accounts made up to 30 June 2012 (25 pages)
26 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
14 February 2012	Accounts for a medium company made up to 30 June 2011 (21 pages)
14 February 2012	Accounts for a medium company made up to 30 June 2011 (21 pages)
25 January 2012	Termination of appointment of Steven Griffiths as a director (1 page)
25 January 2012	Termination of appointment of Steven Griffiths as a director (1 page)
16 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
23 June 2011	Director's details changed for Mark Foulger on 21 June 2011 (2 pages)
23 June 2011	Director's details changed for Mark Foulger on 21 June 2011 (2 pages)
21 June 2011	Secretary's details changed for Mr Christopher Robert Mills on 21 June 2011 (1 page)
21 June 2011	Director's details changed for Mr Mike Green on 21 June 2011 (2 pages)
21 June 2011	Secretary's details changed for Mr Christopher Robert Mills on 21 June 2011 (1 page)
21 June 2011	Director's details changed for Mr David Robinson on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Mike Green on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr David Robinson on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Christopher Robert Mills on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Christopher Robert Mills on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Steven Griffiths on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Steven Griffiths on 21 June 2011 (2 pages)
28 February 2011	Full accounts made up to 30 June 2010 (24 pages)
28 February 2011	Full accounts made up to 30 June 2010 (24 pages)
10 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
10 November 2010	Director's details changed for Mr Christopher Robert Mills on 1 October 2009 (2 pages)
10 November 2010	Director's details changed for Mr Christopher Robert Mills on 1 October 2009 (2 pages)
10 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
10 November 2010	Director's details changed for Mr Christopher Robert Mills on 1 October 2009 (2 pages)
10 November 2010	Termination of appointment of Christopher Mills as a director (1 page)
10 November 2010	Appointment of Mr Christopher Robert Mills as a director (1 page)
10 November 2010	Termination of appointment of Christopher Mills as a director (1 page)
10 November 2010	Appointment of Mr Christopher Robert Mills as a director (1 page)
22 April 2010	Appointment of Mr Christopher Robert Mills as a secretary (1 page)
22 April 2010	Appointment of Mr Christopher Robert Mills as a secretary (1 page)
19 April 2010	Termination of appointment of Anthony Hill as a director (1 page)
19 April 2010	Termination of appointment of Anthony Hill as a director (1 page)
19 April 2010	Termination of appointment of Nicola Robinson as a secretary (1 page)
19 April 2010	Termination of appointment of Nicola Robinson as a secretary (1 page)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 April 2010	Resolutions RES13 ‐ Acquisition of shares 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 April 2010	Resolutions RES13 ‐ Acquisition of shares 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 April 2010	Director's details changed for Steven Griffiths on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Steven Griffiths on 31 March 2010 (2 pages)
30 March 2010	Full accounts made up to 30 June 2009 (24 pages)
30 March 2010	Full accounts made up to 30 June 2009 (24 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Mr David Robinson on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Anthony Hill on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Christopher Robert Mills on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr David Robinson on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Steven Griffiths on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Mike Green on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Anthony Hill on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Christopher Robert Mills on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Anthony Hill on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr David Robinson on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Mike Green on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Steven Griffiths on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Mike Green on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Christopher Robert Mills on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Steven Griffiths on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Mark Foulger on 7 October 2009 (2 pages)
26 October 2009	Director's details changed for Mark Foulger on 7 October 2009 (2 pages)
26 October 2009	Director's details changed for Mark Foulger on 7 October 2009 (2 pages)
30 April 2009	Full accounts made up to 30 June 2008 (24 pages)
30 April 2009	Full accounts made up to 30 June 2008 (24 pages)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 November 2008	Return made up to 15/10/08; full list of members (5 pages)
7 November 2008	Return made up to 15/10/08; full list of members (5 pages)
11 June 2008	Director appointed mark foulger (2 pages)
11 June 2008	Director appointed steven griffiths (2 pages)
11 June 2008	Director appointed steven griffiths (2 pages)
11 June 2008	Director appointed mark foulger (2 pages)
2 May 2008	Full accounts made up to 30 June 2007 (24 pages)
2 May 2008	Full accounts made up to 30 June 2007 (24 pages)
1 December 2007	Return made up to 15/10/07; no change of members (8 pages)
1 December 2007	Return made up to 15/10/07; no change of members (8 pages)
4 May 2007	Full accounts made up to 30 June 2006 (27 pages)
4 May 2007	Full accounts made up to 30 June 2006 (27 pages)
20 December 2006	Registered office changed on 20/12/06 from: 186 moorside road swinton manchester M27 9HA (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 186 moorside road swinton manchester M27 9HA (1 page)
8 November 2006	Return made up to 15/10/06; full list of members (8 pages)
8 November 2006	Return made up to 15/10/06; full list of members (8 pages)
11 April 2006	Full accounts made up to 30 June 2005 (24 pages)
11 April 2006	Full accounts made up to 30 June 2005 (24 pages)
1 December 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (24 pages)
5 May 2005	Full accounts made up to 30 June 2004 (24 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
16 November 2004	Return made up to 15/10/04; full list of members (8 pages)
16 November 2004	Return made up to 15/10/04; full list of members (8 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
17 March 2004	Full accounts made up to 30 June 2003 (23 pages)
17 March 2004	Full accounts made up to 30 June 2003 (23 pages)
24 October 2003	Return made up to 15/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 October 2003	Return made up to 15/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 April 2003	Full accounts made up to 30 June 2002 (20 pages)
14 April 2003	Full accounts made up to 30 June 2002 (20 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
27 October 2002	Return made up to 15/10/02; full list of members (8 pages)
27 October 2002	Return made up to 15/10/02; full list of members (8 pages)
7 March 2002	Full accounts made up to 30 June 2001 (19 pages)
7 March 2002	Full accounts made up to 30 June 2001 (19 pages)
22 October 2001	Return made up to 15/10/01; full list of members (7 pages)
22 October 2001	Return made up to 15/10/01; full list of members (7 pages)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (19 pages)
1 May 2001	Full accounts made up to 30 June 2000 (19 pages)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
23 October 2000	Return made up to 15/10/00; full list of members (7 pages)
23 October 2000	Return made up to 15/10/00; full list of members (7 pages)
24 December 1999	Full accounts made up to 30 June 1999 (19 pages)
24 December 1999	Full accounts made up to 30 June 1999 (19 pages)
20 October 1999	Return made up to 15/10/99; full list of members (7 pages)
20 October 1999	Return made up to 15/10/99; full list of members (7 pages)
11 January 1999	Full accounts made up to 30 June 1998 (18 pages)
11 January 1999	Full accounts made up to 30 June 1998 (18 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
22 October 1998	Return made up to 15/10/98; no change of members (6 pages)
22 October 1998	Return made up to 15/10/98; no change of members (6 pages)
23 January 1998	Full accounts made up to 30 June 1997 (18 pages)
23 January 1998	Full accounts made up to 30 June 1997 (18 pages)
14 October 1997	Return made up to 15/10/97; full list of members (8 pages)
14 October 1997	Return made up to 15/10/97; full list of members (8 pages)
12 March 1997	Full accounts made up to 30 June 1996 (17 pages)
12 March 1997	Full accounts made up to 30 June 1996 (17 pages)
15 October 1996	Return made up to 15/10/96; full list of members (8 pages)
15 October 1996	Return made up to 15/10/96; full list of members (8 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Secretary's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Secretary's particulars changed (1 page)
4 March 1996	Full accounts made up to 30 June 1995 (16 pages)
4 March 1996	Full accounts made up to 30 June 1995 (16 pages)
18 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
14 July 1994	New director appointed (2 pages)
14 July 1994	Director's particulars changed (2 pages)
14 July 1994	Director's particulars changed (2 pages)
14 July 1994	New director appointed (2 pages)
10 November 1992	Return made up to 15/10/92; no change of members (6 pages)
10 November 1992	Return made up to 15/10/92; no change of members (6 pages)
19 June 1992	New director appointed (2 pages)
19 June 1992	New director appointed (2 pages)
9 February 1989	Full accounts made up to 30 June 1988 (11 pages)
9 February 1989	Full accounts made up to 30 June 1988 (11 pages)
6 March 1985	Articles of association (8 pages)
6 March 1985	Articles of association (8 pages)
11 January 1974	Memorandum and Articles of Association (17 pages)
11 January 1974	Memorandum and Articles of Association (17 pages)
25 November 1971	Certificate of incorporation (1 page)
25 November 1971	Certificate of incorporation (1 page)

HFP Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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