Company NameHFSE Ltd
DirectorsNathan Jon William Heard and Daniel Joe Francis Farenden
Company StatusLiquidation
Company Number09717649
CategoryPrivate Limited Company
Incorporation Date4 August 2015(8 years, 8 months ago)
Previous NameHf Electrical (South East) Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameNathan Jon William Heard
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
Director NameMr Daniel Joe Francis Farenden
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
Director NameMichael Paul Farenden
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2017(2 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 04 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57a Broadway
Leigh-On-Sea
SS9 1PE

Location

Registered Address1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return2 February 2023 (1 year, 2 months ago)
Next Return Due16 February 2024 (overdue)

Filing History

13 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 August 2019 (6 pages)
12 August 2019Confirmation statement made on 3 August 2019 with updates (5 pages)
24 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
10 August 2018Director's details changed for Michael Paul Farenden on 3 August 2018 (2 pages)
10 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
10 August 2018Registered office address changed from 1 Journeymans Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TF England to 57a Broadway Leigh-on-Sea SS9 1PE on 10 August 2018 (1 page)
31 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
11 September 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 September 2017Appointment of Michael Paul Farenden as a director on 7 September 2017 (2 pages)
7 September 2017Appointment of Michael Paul Farenden as a director on 7 September 2017 (2 pages)
26 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
26 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
25 August 2016Registered office address changed from Suite 3 75 st. Helens Road Westcliff-on-Sea Essex SS0 7LF United Kingdom to 1 Journeymans Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TF on 25 August 2016 (1 page)
25 August 2016Registered office address changed from Suite 3 75 st. Helens Road Westcliff-on-Sea Essex SS0 7LF United Kingdom to 1 Journeymans Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TF on 25 August 2016 (1 page)
25 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
25 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
19 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
(3 pages)
19 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
(3 pages)
4 August 2015Incorporation
Statement of capital on 2015-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 August 2015Incorporation
Statement of capital on 2015-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)