Hfg Holdings Limited. Head office in Hinckley. Check Director.

Hfg Holdings Limited, Hinckley

Hfg Holdings Limited is a private limited company. Registered at Hammonds Furniture, Nutts Lane, Hinckley LE10 3QQ, the aforementioned 24 years old enterprise was incorporated on 1999-11-11 and is classified as "manufacture of other furniture" (SIC code: 31090), "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this enterprise: Rekha D. (appointed on 04 March 2019), Richard H. (appointed on 22 December 1999), Mark H. (appointed on 11 November 1999). Moving to the secretaries (1 in total), we can name: Rekha D. (appointed on 04 March 2019).

About
Name: Hfg Holdings Limited
Number: 03877953
Incorporation date: 1999-11-11
End of financial year: 30 September


Address:	Hammonds Furniture Nutts Lane Hinckley LE10 3QQ
SIC code:	31090 - Manufacture of other furniture 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hammonds Fitted Furniture Group Limited

1 March 2019

Address	Hammonds Furniture Nutts Lane, Hinckley, LE10 3QQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10561795
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jill R.

6 April 2016 - 1 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Hfg Holdings Limited confirmation statement filing is 2024-07-31. The latest one was filed on 2023-07-17. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Hammonds Fitted Furniture Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Nutts Lane, LE10 3QQ Hinckley. Jill R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to September 30, 2022 filed on: 8th, July 2023 \| accounts	Free Download (17 pages)

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AA	Full accounts data made up to September 30, 2022 filed on: 8th, July 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 24, 2021 filed on: 18th, March 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 25, 2020 filed on: 25th, March 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 27, 2019 filed on: 11th, February 2020 \| accounts	Free Download (15 pages)
AA01	Extension of current accouting period to September 30, 2019 filed on: 8th, July 2019 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 29, 2018 filed on: 4th, April 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 4th, April 2018 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 24, 2016 filed on: 29th, March 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 26, 2015 filed on: 11th, April 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2015 filed on: 21st, December 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on December 21, 2015: 250002.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2014 filed on: 8th, April 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2014 filed on: 11th, November 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 14th, March 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2013 filed on: 9th, December 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 21st, March 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2012 filed on: 26th, November 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 15th, March 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2011 filed on: 11th, November 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 10th, March 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2010 filed on: 7th, December 2010 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2009 filed on: 20th, January 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 12th, January 2010 \| accounts	Free Download (26 pages)
363a	Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 1st, December 2008 \| accounts	Free Download (29 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (5 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 7th, November 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 7th, November 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 23rd, April 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 23rd, April 2007 \| accounts	Free Download (29 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (5 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (25 pages)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (5 pages)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 26th, April 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 26th, April 2005 \| accounts	Free Download (27 pages)
363s	Period up to January 29, 2005 - Annual return with full member list filed on: 29th, January 2005 \| annual return	Free Download (11 pages)
363s	Period up to January 29, 2005 - Annual return with full member list filed on: 29th, January 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 26th, April 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 26th, April 2004 \| accounts	Free Download (26 pages)
363s	Period up to December 4, 2003 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to December 4, 2003 (Director's particulars changed) annual return
363s	Period up to December 4, 2003 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to December 4, 2003 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to June 30, 2002 filed on: 10th, March 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 10th, March 2003 \| accounts	Free Download (26 pages)
363s	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to February 11, 2003 (Director's particulars changed) annual return
363s	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to February 11, 2003 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to June 30, 2001 filed on: 1st, June 2002 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 1st, June 2002 \| accounts	Free Download (23 pages)
363s	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001 \| annual return	Free Download (12 pages)
363s	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to December 3, 2001 (Director's particulars changed) annual return
AA	Full group accounts for the period to June 30, 2000 filed on: 10th, April 2001 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 10th, April 2001 \| accounts	Free Download (22 pages)
363s	Period up to December 21, 2000 - Annual return with full member list filed on: 21st, December 2000 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to December 21, 2000 (Director's particulars changed) annual return
363s	Period up to December 21, 2000 - Annual return with full member list filed on: 21st, December 2000 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to December 21, 2000 (Director's particulars changed) annual return
225	Accounting reference date shortened from 30/11/00 to 30/06/00 filed on: 14th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 30/06/00 filed on: 14th, January 2000 \| accounts	Free Download (1 page)

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