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Company Information for

H.F.T. FORKLIFTS LIMITED

INFINITY HOUSE, FIR TREE LANE ROTHERWAS, HEREFORD, HEREFORDSHIRE, HR2 6LA,

Company Registration Number

02597074

Private Limited Company

Active

Company Overview

About H.f.t. Forklifts Ltd

H.F.T. FORKLIFTS LIMITED was founded on 1991-04-02 and has its registered office in Hereford. The organisation's status is listed as "Active". H.f.t. Forklifts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
H.F.T. FORKLIFTS LIMITED

INFINITY HOUSE FIR TREE LANE ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6LA Other companies in HR2

Filing Information

Company Number		02597074
Company ID Number		02597074
Date formed		1991-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 16:45:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.F.T. FORKLIFTS LIMITED

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Company Officers of H.F.T. FORKLIFTS LIMITED

Current Directors

Officer	Role	Date Appointed
ZOE FERRIDAY	Company Secretary	2017-05-01
ANNA CORNELIA CRAWFORD	Director	2013-05-01
CAROLE ANNE CRAWFORD	Director	1991-05-01
JAMES CRAWFORD	Director	2010-10-01
PETER GEORGE CRAWFORD	Director	1991-04-18
ANDREW JOHN FERRIDAY	Director	2013-05-01
ZOE FERRIDAY	Director	2010-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLE ANNE CRAWFORD	Company Secretary	2000-02-04	2018-03-30
JOHN MICHAEL BIRCH	Director	1997-01-03	2006-04-30
JEFFREY HARRIS	Director	2000-01-01	2001-07-31
RICHARD ASHTON LISTER	Director	1992-10-31	2000-09-15
RICHARD JOHN DEANE	Company Secretary	1995-12-14	2000-02-04
RICHARD JOHN DEANE	Director	1996-04-30	2000-02-04
MICHAEL ANTONY LLOYD	Company Secretary	1991-05-01	1995-12-14
MICHAEL ANTONY LLOYD	Director	1991-05-01	1995-12-14
CEDRIC ALAN EDWARDS	Director	1991-04-18	1995-05-01
TIMOTHY CONRAD LANGSTON HALL	Director	1991-04-18	1994-03-31
PETER GEORGE CRAWFORD	Company Secretary	1991-04-18	1991-04-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-04-02	1991-04-18
INSTANT COMPANIES LIMITED	Nominated Director	1991-04-02	1991-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZOE FERRIDAY	THE FORK LIFT TRUCK ASSOCIATION LIMITED	Director	2016-05-10	CURRENT	1972-11-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-05-25		Appointment of Mrs Carole Anne Crawford as company secretary on 2023-05-19
2023-05-19		APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE CRAWFORD
2023-04-06		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-04-06		CESSATION OF CAROLE ANNE CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06		CESSATION OF PETER GEORGE CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06		Notification of H.F.T Group Limited as a person with significant control on 2023-04-02
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-01-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-19	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30	TM02	Termination of appointment of Carole Anne Crawford on 2018-03-30
2018-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-01-09	AA	30/04/17 TOTAL EXEMPTION FULL
2018-01-09	AA	30/04/17 TOTAL EXEMPTION FULL
2017-06-19	AP03	Appointment of Zoe Ferriday as company secretary on 2017-05-01
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 24375
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 24375
2016-05-03	AR01	23/03/16 ANNUAL RETURN FULL LIST
2016-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025970740014
2016-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025970740013
2016-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-01-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 24375
2015-04-22	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 24375
2014-05-09	AR01	23/03/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-16	AP01	DIRECTOR APPOINTED MR ANDREW JOHN FERRIDAY
2013-10-16	AP01	DIRECTOR APPOINTED MRS ANNA CORNELIA CRAWFORD
2013-05-05	AR01	23/03/13 ANNUAL RETURN FULL LIST
2013-01-21	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-29	MG01	Particulars of a mortgage or charge / charge no: 11
2012-05-30	MG01	Particulars of a mortgage or charge / charge no: 10
2012-05-29	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-05-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-09	AR01	23/03/11 FULL LIST
2011-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE CRAWFORD / 07/05/2011
2011-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE CRAWFORD / 07/05/2011
2011-05-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE CRAWFORD / 07/05/2011
2011-01-21	AP01	DIRECTOR APPOINTED MRS ZOE FERRIDAY
2011-01-21	AP01	DIRECTOR APPOINTED MR JAMES CRAWFORD
2010-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-04-24	AR01	23/03/10 FULL LIST
2010-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE CRAWFORD / 23/03/2010
2010-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE CRAWFORD / 23/03/2010
2009-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-14	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-05-07	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-07-06	363s	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-23	288b	DIRECTOR RESIGNED
2006-04-28	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-17	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/05 FROM: UNIT A, RAMSDEN ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6NP
2005-04-04	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-20	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-11-21	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-02	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-08	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-10	363(288)	DIRECTOR RESIGNED
2002-05-10	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-04-11	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-11	363(288)	DIRECTOR RESIGNED
2001-05-11	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-28	WRES13	SECT 320 31/08/00
2000-11-28	WRES09	20625 AT£1 31/08/00
2000-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-04-19	363s	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-03-15	288a	NEW SECRETARY APPOINTED
2000-02-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-20	288a	NEW DIRECTOR APPOINTED
1999-12-03	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-04-19	363s	RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-12-24	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-04		FULL ACCOUNTS MADE UP TO 30/04/94
1994-05-12		Director resigned
1994-03-24		Return made up to 02/04/94; no change of members
1993-09-09		FULL ACCOUNTS MADE UP TO 30/04/93
1993-04-20		Return made up to 02/04/93; change of members
1992-11-18		New director appointed
1992-11-12		Resolutions passed:<ul><li>Special resolution passed to increase capital</ul>
1992-11-12		Nc inc already adjusted 31/10/92
1992-11-12		Ad 31/10/92--------- £ si 50000@1=50000 £ ic 150000/200000
1992-10-21		FULL ACCOUNTS MADE UP TO 30/04/92
1992-05-21		Particulars of mortgage/charge
1992-04-25		Return made up to 02/04/92; full list of members
1991-09-16		Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1991-09-13		Company name changed dailylease LIMITED\certificate issued on 16/09/91
1991-09-13		Company name changed\certificate issued on 13/09/91
1991-09-12		Accounting reference date notified as 30/04
1991-09-12		Ad 30/04/91--------- £ si 149998@1=149998 £ ic 2/150000
1991-06-13		Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1991-06-13		£ nc 1000/150000 30/04/91
1991-06-12		New secretary appointed;new director appointed
1991-05-24		Particulars of mortgage/charge
1991-05-23		Particulars of mortgage/charge
1991-05-15		Registered office changed on 15/05/91 from:\2 baches street london N1 6UB
1991-05-15		Secretary resigned;new secretary appointed;new director appointed

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to H.F.T. FORKLIFTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against H.F.T. FORKLIFTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-29	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-01-29	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE	2012-09-29	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2012-05-30	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2012-04-25	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	2007-03-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-09-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-12-16	Satisfied	BARCLAYS BANK PLC
DEED OF ASSIGNMENT AND LEGAL CHARGE	2004-08-10	Satisfied	CITICAPITAL LTD
CHARGE	1992-05-18	Satisfied	MIDLAND MONTAGU LESING LIMITED AND THE OTHER 18 CHARGEES NAMED ON THE ATTACHED SCHEDULE
MASTER AGREEMENT AND CHARGE	1992-05-18	Satisfied	FORWARD TRUST LIMITED
LEGAL MORTGAGE	1991-05-21	Satisfied	HUMBERDYDE INDUSTRIAL FINANCE LIMITED
DEBENTURE	1991-05-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.F.T. FORKLIFTS LIMITED

Intangible Assets

Patents

We have not found any records of H.F.T. FORKLIFTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.F.T. FORKLIFTS LIMITED

Trademarks

We have not found any records of H.F.T. FORKLIFTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.F.T. FORKLIFTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as H.F.T. FORKLIFTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H.F.T. FORKLIFTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.F.T. FORKLIFTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.F.T. FORKLIFTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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