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Company Information for

HFT GLOBAL LTD

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
08213416
Private Limited Company
Liquidation

Company Overview

About Hft Global Ltd
HFT GLOBAL LTD was founded on 2012-09-13 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Hft Global Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HFT GLOBAL LTD
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE65
 
Filing Information
Company Number 08213416
Company ID Number 08213416
Date formed 2012-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 08:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HFT GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED
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Company Officers of HFT GLOBAL LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ROBIN JONES
Director 2012-12-18
MARK DAVID SMITH
Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHIARA LOUISE JONES
Director 2012-09-13 2012-12-18
GAIL MARIE LAMBERT
Director 2012-09-13 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBIN JONES TECHNICAL TRAINING AND EDUCATION LTD Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-06-13
NICHOLAS ROBIN JONES LEICESTER EDUCATION AND TRAINING LIMITED Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-06-13
NICHOLAS ROBIN JONES PN ENTERTAINMENT LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2017-06-13
NICHOLAS ROBIN JONES VOCATIONAL EQUIPMENT LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2018-01-16
NICHOLAS ROBIN JONES PETROCHEM TRAINING LTD Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
NICHOLAS ROBIN JONES HFT PROJECTS LIMITED Director 2012-12-18 CURRENT 2012-05-21 Dissolved 2017-09-12
MARK DAVID SMITH KFS ENTERTAINMENTS LTD Director 2018-01-09 CURRENT 2018-01-09 Active
MARK DAVID SMITH UK EXPORT SUPPORT LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
MARK DAVID SMITH SPECIAL DAY GIFTS LTD Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
MARK DAVID SMITH TECHNICAL TRAINING AND EDUCATION LTD Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-06-13
MARK DAVID SMITH LEICESTER EDUCATION AND TRAINING LIMITED Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-06-13
MARK DAVID SMITH VOCATIONAL EQUIPMENT LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2018-01-16
MARK DAVID SMITH PETROCHEM TRAINING LTD Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
MARK DAVID SMITH HFT PROJECTS LIMITED Director 2012-12-18 CURRENT 2012-05-21 Dissolved 2017-09-12

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
2018-05-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2018:LIQ. CASE NO.1
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM UNIT 17, HILTON INDUSTRIAL ESTATE, SUTTON LANE HILTON DERBYSHIRE DE65 5FE
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 17 HILTON INDUSTRIAL ESTATE SUTTON LANE HILTON DERBYSHIRE DE65 5FE
2017-04-304.20STATEMENT OF AFFAIRS/4.19
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM UNIT 17 HILTON INDUSTRIAL ESTATE SUTTON LANE HILTON DERBYSHIRE DE65 5FE ENGLAND
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082134160001
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-11AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 18 BACK LANE HILTON DERBY DERBYSHIRE DE65 5GJ
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0113/09/15 FULL LIST
2015-01-13AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0113/09/14 FULL LIST
2014-09-25AD02SAIL ADDRESS CREATED
2014-02-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-09AR0113/09/13 FULL LIST
2012-12-19AP01DIRECTOR APPOINTED MR MARK SMITH
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHIARA JONES
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GAIL LAMBERT
2012-12-18AP01DIRECTOR APPOINTED MR NICHOLAS ROBIN JONES
2012-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to HFT GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-23
Appointmen2017-03-17
Notices to2017-03-17
Resolution2017-03-17
Meetings of Creditors2017-03-03
Fines / Sanctions
No fines or sanctions have been issued against HFT GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HFT GLOBAL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-13 £ 40,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 HFT GLOBAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-13 £ 100
Cash Bank In Hand 2012-09-13 £ 17,347
Current Assets 2012-09-13 £ 39,851
Debtors 2012-09-13 £ 22,504
Shareholder Funds 2012-09-13 £ 555

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HFT GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HFT GLOBAL LTD
Trademarks
We have not found any records of HFT GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HFT GLOBAL LTD. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as HFT GLOBAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HFT GLOBAL LTD 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.
Import/Export of Goods
Goods imported/exported by HFT GLOBAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2017-02-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2017-01-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2016-11-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2016-09-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2016-09-0070171000Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated, of fused quartz or other fused silica (excl. containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)
2016-08-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2016-08-0084351000Presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages (excl. machinery for the treatment of these beverages, incl. centrifuges, filter presses, other filtering equipment and domestic appliances)
2016-08-0084678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2016-08-0084818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2016-08-0090278091Non-electronic viscometers, porosimeters and expansion meters
2016-05-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2016-04-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2016-02-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2015-08-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2015-03-0184068200Steam and other vapour turbines, of an output <= 40 MW (excl. those for marine propulsion)
2015-03-0084068200Steam and other vapour turbines, of an output <= 40 MW (excl. those for marine propulsion)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHFT GLOBAL LTDEvent Date2017-08-23
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHFT GLOBAL LTDEvent Date2017-03-13
Liquidator's name and address: Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Kelly Whittington at the offices of Smith Cooper on 01332 332021.
 
Initiating party Event TypeNotices to Creditors
Defending partyHFT GLOBAL LTDEvent Date2017-03-13
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 25 April 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at St Helen's House, King Street, Derby DE1 3EE and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 13 March 2017 . Further information about this case is available from Kelly Whittington at the offices of Smith Cooper on 01332 332021. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHFT GLOBAL LTDEvent Date2017-03-13
At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Dean Nelson and Nicholas Lee be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent meeting of creditors held on 13 March 2017 the appointment of Dean Nelson and Nicholas Lee as Joint Liquidators was confirmed. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 13 March 2017 . Further information about this case is available from Kelly Whittington at the offices of Smith Cooper on 01332 332021. Dean Nelson , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHFT GLOBAL LTDEvent Date2017-03-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at St Helen's House, King Street, Derby, DE1 3EE on 13 March 2017 , at 10:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at St Helen's House, King Street, Derby DE1 3EE by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at St Helen's House, King Street, Derby, DE1 3EE during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Megan Campbell at the offices of Smith Cooper on 01332 332021. Mark Smith , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFT GLOBAL LTD 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 HFT GLOBAL LTD 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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