Company Information for

HFD LIMITED

GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,

Company Registration Number

02674152

Private Limited Company

Active

About Hfd Ltd

HFD LIMITED was founded on 1991-12-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hfd Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HFD LIMITED
Legal Registered Office
GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU
Other companies in B46
Previous Names
HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED
22/11/2004

Filing Information

Company Number02674152
Date formed1991-12-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/06/2016
Filing return next due06/07/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 15:22:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Geoffrey Michael Duggan Company Secretary 1998-05-19 GREAT BRITAIN
Antony Raymond Judge Director COMPANY DIRECTOR 2017-01-31 ENGLAND
Stephen Graham Wilson Director COMPANY DIRECTOR 1992-01-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony John Brewer Director 1992-12-23 2016-09-14
Gary Bosley Phillips Director 1992-10-07 2015-02-27
Graham Waldron Director 1992-01-17 2013-08-30
Andrew James William Simpson Director 1992-01-17 2010-06-29
Ian Kirkham Director 1992-02-13 2000-11-03
Roy Throssell Company Secretary 1992-12-23 1998-05-19
David Medcalf Director 1996-05-01 1997-09-30
Michael Leslie Shulman Director 1993-11-10 1996-05-13
Robert James Hudson Director 1992-10-07 1994-07-14
Stephen Graham Wilson Company Secretary 1992-01-17 1992-12-23
Douglas Nigel Manders Nominated Secretary 1991-12-19 1992-01-17
Douglas Nigel Manders Nominated Director 1991-12-19 1992-01-17
Emma Jane Marsden Director 1991-12-19 1992-01-17

Related Directorships for Geoffrey Michael Duggan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Michael Duggan SHULMAN & SONS LIMITEDCompany Secretary 1998-05-19 CURRENT 1917-03-23 Dissolved 2015-12-22

Related Directorships for Antony Raymond Judge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony Raymond Judge GORSEY TWENTY ONE LIMITEDDirector 2018-07-01 CURRENT 1978-05-17 Active
Antony Raymond Judge MCD GROUP LIMITEDDirector 2017-08-08 CURRENT 1946-11-05 Active
Antony Raymond Judge HEADLAM GROUP PLCDirector 2017-03-31 CURRENT 1948-10-18 Active
Antony Raymond Judge GORSEY TWENTY LIMITEDDirector 2017-02-28 CURRENT 1994-12-08 Liquidation
Antony Raymond Judge CHILE WEEBLES LIMITEDDirector 2017-01-31 CURRENT 2017-01-31 Active

Related Directorships for Stephen Graham Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Graham Wilson GORSEY TWENTY LIMITEDDirector 2017-02-28 CURRENT 1994-12-08 Liquidation
Stephen Graham Wilson GORSEY ELEVEN LIMITEDDirector 2016-09-14 CURRENT 1989-06-27 Active - Proposal to Strike off
Stephen Graham Wilson HEADLAM (EUROPEAN) LIMITEDDirector 2016-09-14 CURRENT 2004-10-28 Active
Stephen Graham Wilson HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITEDDirector 2016-09-14 CURRENT 1997-07-11 Active
Stephen Graham Wilson CROSSFORGE LIMITEDDirector 2016-09-14 CURRENT 1976-12-13 Active
Stephen Graham Wilson MERCADO GROUP LIMITEDDirector 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
Stephen Graham Wilson YOURFLOORS LIMITEDDirector 2015-06-19 CURRENT 2000-04-05 Active
Stephen Graham Wilson CONVIVIALITY PLCDirector 2014-02-01 CURRENT 2005-10-14 In Administration/Administrative Receiver
Stephen Graham Wilson GORSEY EIGHT LIMITEDDirector 2006-10-06 CURRENT 1991-09-18 Dissolved 2013-09-10
Stephen Graham Wilson MCD GROUP LIMITEDDirector 2000-01-04 CURRENT 1946-11-05 Active
Stephen Graham Wilson HEADLAM GROUP PENSION TRUSTEES LIMITEDDirector 1999-01-26 CURRENT 1998-11-12 Active
Stephen Graham Wilson HEADLAM GROUP PLCDirector 1992-06-08 CURRENT 1948-10-18 Active