Hf.Law Ltd

Company Name	Hf.Law Ltd
Company Status	Active
Company Number	09018419
Category	Private Limited Company
Incorporation Date	30 April 2014(9 years, 12 months ago)
Previous Name	Hf Law Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Ronan McCann
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	02 February 2018(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Mr Patrick James McCarthy
Status	Current
Appointed	27 July 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr John Brendan O'Roarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(9 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr Andrew James Young
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(9 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr Philip O'Hagan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Managing Partner
Country of Residence	England
Correspondence Address	32 Prospect Drive Failsworth Manchester M35 0WX

Director Name	Miss Janice Barlow
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Tom Myles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 94 Talbot Road Old Trafford Manchester M16 0SP

Director Name	Mr Mark Julian Charles Hudson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 94 Talbot Road Old Trafford Manchester M16 0SP

Director Name	Mr Robert Ashley Barrett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander House 94 Talbot Road Old Trafford Manchester M16 0SP

Director Name	Mrs Nicola Petrina Critchley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander House 94 Talbot Road Old Trafford Manchester M16 0SP

Director Name	Mr Patrick James McCarthy
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Robert Ashley Barrett
Status	Resigned
Appointed	02 February 2018(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Alexander House 94 Talbot Road Old Trafford Manchester M16 0SP

Location

Registered Address	C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Philip O'hagan 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

21 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
18 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 March 2023	Company name changed hf law LIMITED\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08 (3 pages)
21 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
13 December 2022	Director's details changed for Mr Patrick James Mccarthy on 1 December 2022 (2 pages)
13 December 2022	Registered office address changed from C/O Patrick Mccarthy Orange Media City Uk Salford M50 2HF England to C/O Patrick Mccarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF on 13 December 2022 (1 page)
13 December 2022	Director's details changed for Mr Ronan Mccann on 1 December 2022 (2 pages)
2 December 2022	Registered office address changed from C/O Patrick Mccarthy, Alexander House Talbot Road Manchester M16 0SP England to C/O Patrick Mccarthy Orange Media City Uk Salford M50 2HF on 2 December 2022 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 July 2022	Appointment of Mr Patrick James Mccarthy as a secretary on 27 July 2022 (2 pages)
13 April 2022	Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
25 January 2022	Registered office address changed from C/O Thomas Reynard Alexander House 94 Talbot Road Manchester M16 0SP United Kingdom to C/O Patrick Mccarthy, Alexander House Talbot Road Manchester M16 0SP on 25 January 2022 (1 page)
25 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
24 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
22 January 2021	Change of details for Mr Ronan Matthew Mccann as a person with significant control on 30 April 2020 (2 pages)
21 January 2021	Withdrawal of a person with significant control statement on 21 January 2021 (2 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
21 January 2021	Notification of Ronan Matthew Mccann as a person with significant control on 30 April 2020 (2 pages)
11 August 2020	Termination of appointment of Robert Ashley Barrett as a secretary on 30 April 2020 (1 page)
11 August 2020	Termination of appointment of Philip O'hagan as a director on 30 April 2020 (1 page)
11 August 2020	Termination of appointment of Nicola Petrina Critchley as a director on 30 April 2020 (1 page)
11 August 2020	Termination of appointment of Robert Ashley Barrett as a director on 30 April 2020 (1 page)
14 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
31 October 2019	Termination of appointment of Mark Julian Charles Hudson as a director on 31 October 2019 (1 page)
9 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
30 April 2019	Termination of appointment of Tom Myles as a director on 30 April 2019 (1 page)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 October 2018	Notification of a person with significant control statement (2 pages)
20 June 2018	Registered office address changed from Alexander House Talbot Road Manchester M16 0SP England to C/O Thomas Reynard Alexander House 94 Talbot Road Manchester M16 0SP on 20 June 2018 (1 page)
15 June 2018	Cessation of Philip O'hagan as a person with significant control on 2 February 2018 (1 page)
15 June 2018	Registered office address changed from C/O Rob Wardle Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU England to Alexander House Talbot Road Manchester M16 0SP on 15 June 2018 (1 page)
15 June 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
8 May 2018	Appointment of Tom Myles as a director on 2 February 2018 (2 pages)
8 May 2018	Appointment of Ronan Mccann as a director on 2 February 2018 (2 pages)
8 May 2018	Appointment of Patrick James Mccarthy as a director on 2 February 2018 (2 pages)
8 May 2018	Appointment of Robert Ashley Barrett as a secretary on 2 February 2018 (3 pages)
8 May 2018	Appointment of Mr Mark Julian Charles Hudson as a director on 2 February 2018 (2 pages)
8 May 2018	Appointment of Mrs Nicola Petrina Critchley as a director on 2 February 2018 (2 pages)
8 May 2018	Appointment of Mr Philip O'hagan as a director on 2 February 2018 (2 pages)
2 May 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 1.00 (8 pages)
24 April 2018	Appointment of Mr Robert Ashley Barrett as a director on 2 February 2018 (2 pages)
23 April 2018	Termination of appointment of Janice Barlow as a director on 2 February 2018 (2 pages)
6 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (3 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (3 pages)
6 April 2016	Registered office address changed from C/O Rob Wardle Ship Canal House Clb Coopers 98 King Street Manchester M2 4WU England to C/O Rob Wardle Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from C/O Rob Wardle Ship Canal House Clb Coopers 98 King Street Manchester M2 4WU England to C/O Rob Wardle Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU on 6 April 2016 (1 page)
4 April 2016	Registered office address changed from 32 Prospect Drive Failsworth Manchester M35 0WX to C/O Rob Wardle Ship Canal House Clb Coopers 98 King Street Manchester M2 4WU on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 32 Prospect Drive Failsworth Manchester M35 0WX to C/O Rob Wardle Ship Canal House Clb Coopers 98 King Street Manchester M2 4WU on 4 April 2016 (1 page)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (3 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (3 pages)
16 July 2014	Termination of appointment of Philip O'hagan as a director on 30 April 2014 (1 page)
16 July 2014	Termination of appointment of Philip O'hagan as a director on 30 April 2014 (1 page)
15 July 2014	Registered office address changed from Alexander House Talbot Road Manchester M16 0SP England to 32 Prospect Drive Failsworth Manchester M35 0WX on 15 July 2014 (1 page)
15 July 2014	Appointment of Miss Janice Barlow as a director on 30 April 2014 (2 pages)
15 July 2014	Appointment of Miss Janice Barlow as a director on 30 April 2014 (2 pages)
15 July 2014	Registered office address changed from Alexander House Talbot Road Manchester M16 0SP England to 32 Prospect Drive Failsworth Manchester M35 0WX on 15 July 2014 (1 page)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hf.Law Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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