Company NameHFS Finance Limited
Company StatusDissolved
Company Number05792879
CategoryPrivate Limited Company
Incorporation Date24 April 2006(17 years, 11 months ago)
Dissolution Date28 September 2021 (2 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Jayne Heathcote
NationalityBritish
StatusClosed
Appointed24 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address21 Ryles Park Road
Macclesfield
Cheshire
SK11 8AH
Director NameMr Andrew John Ashton Downes
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2020(13 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 28 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilk House, Park Green
Macclesfield
Cheshire
SK11 7QW
Director NameMr John Anthony Deran Downes
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeg Lane End Meg Lane
Higher Sutton
Macclesfield
Cheshire
SK11 0LY

Location

Registered AddressSilk House, Park Green
Macclesfield
Cheshire
SK11 7QW
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Shareholders

1 at £1John Anthony Deran Downes
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End29 April

Filing History

23 July 2020Confirmation statement made on 24 April 2020 with updates (4 pages)
22 June 2020Cessation of John Anthony Deran Downes as a person with significant control on 7 January 2020 (1 page)
22 June 2020Notification of John Anthony Deran Downes as a person with significant control on 7 January 2020 (2 pages)
9 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
7 January 2020Termination of appointment of John Anthony Deran Downes as a director on 7 January 2020 (1 page)
7 January 2020Appointment of Mr Andrew John Ashton Downes as a director on 7 January 2020 (2 pages)
29 April 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
8 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
3 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
25 April 2017Secretary's details changed for Jane Bailey on 3 June 2016 (1 page)
25 April 2017Secretary's details changed for Jane Bailey on 3 June 2016 (1 page)
7 November 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 November 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(4 pages)
25 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(4 pages)
3 July 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 July 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
24 October 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 October 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(4 pages)
29 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(4 pages)
16 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 June 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
28 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
14 October 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 October 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
31 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
17 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
15 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
18 May 2009Return made up to 24/04/09; full list of members (3 pages)
18 May 2009Return made up to 24/04/09; full list of members (3 pages)
25 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
25 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
28 April 2008Return made up to 24/04/08; full list of members (3 pages)
28 April 2008Return made up to 24/04/08; full list of members (3 pages)
11 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
11 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
2 May 2007Return made up to 24/04/07; full list of members (2 pages)
2 May 2007Return made up to 24/04/07; full list of members (2 pages)
24 April 2006Incorporation (10 pages)
24 April 2006Incorporation (10 pages)