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Company Information for

HFBT LIMITED

C/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN,
Company Registration Number
05346278
Private Limited Company
Liquidation

Company Overview

About Hfbt Ltd
HFBT LIMITED was founded on 2005-01-28 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Hfbt 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
Company Name
HFBT LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE
14-16 CROSS STREET
READING
BERKSHIRE
RG1 1SN
Other companies in OX26
 
Previous Names
HARTLEY FARROW LIMITED30/11/2005
Filing Information
Company Number 05346278
Company ID Number 05346278
Date formed 2005-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 30/10/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858982943  
Last Datalog update: 2018-09-05 21:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HFBT LIMITED
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Companies with same name HFBT LIMITED
The following companies were found which have the same name as HFBT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hfbt LLC Indiana Unknown

Company Officers of HFBT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BURRELL
 Company Secretary 2008-05-23
KEVIN BURRELL
 Director 2005-11-09
JOHN TUDOR
 Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN EDWARD FARROW
 Director 2005-01-28 2013-04-18
IAN EDWARD FARROW
 Company Secretary 2005-01-28 2008-05-23
MATTHEW FARNORTH HARTLEY
 Director 2005-01-28 2008-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BURRELL MEESONS BLUFF LIMITED Company Secretary 2007-03-02 CURRENT 2006-10-20 Active
KEVIN BURRELL ECENTRAL LTD Company Secretary 2005-12-07 CURRENT 2005-11-07 Active
KEVIN BURRELL PENTLEY LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
KEVIN BURRELL MEESONS BLUFF LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
KEVIN BURRELL PENTLEY LIMITED Director 2005-11-07 CURRENT 2005-11-07 Active
KEVIN BURRELL ECENTRAL LTD Director 2005-11-07 CURRENT 2005-11-07 Active
JOHN TUDOR AYOS LIMITED Director 2014-03-01 CURRENT 2006-02-28 Active
JOHN TUDOR VICTORIA ROWSELL ARTIST MANAGEMENT LIMITED Director 2010-09-01 CURRENT 2005-08-09 Active
JOHN TUDOR MEESONS BLUFF LIMITED Director 2008-08-06 CURRENT 2006-10-20 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.

DateDocument TypeDocument Description
2020-01-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-08
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom
2018-07-30LIQ02Voluntary liquidation Statement of affairs
2018-07-30600Appointment of a voluntary liquidator
2018-07-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-09
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM Claremont House Deans Court Bicester Oxon OX26 6BW
2018-01-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 800
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-24PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN TUDOR / 06/04/2016
2018-01-24PSC04PSC'S CHANGE OF PARTICULARS / MR KEVIN BURRELL / 06/04/2016
2017-10-31AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 800
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 800
2016-02-03AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 800
2015-02-13AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 800
2014-02-20AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN FARROW
2013-02-11AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0128/01/12 ANNUAL RETURN FULL LIST
2012-02-10CH01Director's details changed for Kevin Burrell on 2012-02-10
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-15AR0128/01/10 FULL LIST
2010-02-12AD02SAIL ADDRESS CREATED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD FARROW / 28/01/2010
2009-09-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM HAMLET HOUSE, 366/368 LONDON ROAD, WESTCLIFF ON SEA ESSEX SS0 7HZ
2008-07-04288aSECRETARY APPOINTED KEVIN JOHN BURRELL
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY IAN FARROW
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW HARTLEY
2008-01-28363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-29RES13RE ACC REF DATE 225 FIL 09/06/06
2006-06-29225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2006-02-10363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-1688(2)RAD 09/11/05--------- £ SI 100@1=100 £ IC 1300/1400
2005-12-1688(2)RAD 09/11/05--------- £ SI 100@1=100 £ IC 1200/1300
2005-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-11-30CERTNMCOMPANY NAME CHANGED HARTLEY FARROW LIMITED CERTIFICATE ISSUED ON 30/11/05
2005-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-15225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
2005-04-1588(2)RAD 28/01/05--------- £ SI 100@1=100 £ IC 1000/1100
2005-04-1588(2)RAD 28/01/05--------- £ SI 100@1=100 £ IC 1100/1200
2005-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to HFBT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-17
Resolution2018-07-17
Fines / Sanctions
No fines or sanctions have been issued against HFBT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-10-01 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2007-07-04 Outstanding MOUNT EDEN LAND LIMITED
Creditors
Creditors Due Within One Year 2012-02-01 £ 201,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 HFBT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 30,327
Current Assets 2012-02-01 £ 155,212
Debtors 2012-02-01 £ 124,885
Fixed Assets 2012-02-01 £ 134,759
Shareholder Funds 2012-02-01 £ 88,083
Tangible Fixed Assets 2012-02-01 £ 686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HFBT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HFBT LIMITED
Trademarks
We have not found any records of HFBT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HFBT 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 (71111 - Architectural activities) as HFBT LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where HFBT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHFBT LIMITEDEvent Date2018-07-17
Name of Company: HFBT LIMITED Company Number: 05346278 Nature of Business: Architectural activities Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Rea…
 
Initiating party Event TypeResolution
Defending partyHFBT LIMITEDEvent Date2018-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFBT 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 HFBT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 1SN