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HFSCO LIMITED

Company number 10245545

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CH01	Director's details changed for Mr George Whiley on 1 August 2023	View PDF Director's details changed for Mr George Whiley on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH01	Director's details changed for Mr Simon Whiley on 1 July 2022	View PDF Director's details changed for Mr Simon Whiley on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH01	Director's details changed for Mr Joseph Whiley on 1 May 2021	View PDF Director's details changed for Mr Joseph Whiley on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2023	TM01	Termination of appointment of Oliver Muckle Whiley as a director on 22 December 2022	View PDF Termination of appointment of Oliver Muckle Whiley as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Lincoln Gibson as a director on 22 December 2022	View PDF Appointment of Mr Lincoln Gibson as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Nicholas Whiley as a director on 22 December 2022	View PDF Termination of appointment of Nicholas Whiley as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC07	Cessation of Havwoods Global Holdings Limited as a person with significant control on 22 December 2022	View PDF Cessation of Havwoods Global Holdings Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC01	Notification of Simon Whiley as a person with significant control on 27 December 2022	View PDF Notification of Simon Whiley as a person with significant control on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	MR04	Satisfaction of charge 102455450001 in full	View PDF Satisfaction of charge 102455450001 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2021	TM01	Termination of appointment of Jonathan Whiley as a director on 1 June 2021	View PDF Termination of appointment of Jonathan Whiley as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Mar 2021	CH01	Director's details changed for Mr Oliver Muckle Whiley on 25 March 2021	View PDF Director's details changed for Mr Oliver Muckle Whiley on 25 March 2021 - link opens in a new window - 2 pages (2 pages)

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HFSCO LIMITED

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