Hemfb Limited

Company Name	Hemfb Limited
Company Status	Dissolved
Company Number	01480120
Category	Private Limited Company
Incorporation Date	19 February 1980(44 years, 2 months ago)
Dissolution Date	26 March 2024 (1 month ago)
Previous Names	Utopian Dream Limited and Hoverkraaft Ellis & The Magic Fruit Bus Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Malcolm Shearer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(11 years, 7 months after company formation)
Appointment Duration	32 years, 6 months (closed 26 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Verran Road Camberley Surrey GU15 2ND

Secretary Name	Mr Daryl Godfrey Clark
Nationality	British
Status	Closed
Appointed	12 January 1993(12 years, 11 months after company formation)
Appointment Duration	31 years, 2 months (closed 26 March 2024)
Role	Financial Consultant
Correspondence Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Jonathan England Askew
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1993)
Role	Chartered Accountant
Correspondence Address	22 St Andrew Street London EC4A 3AN

Director Name	Mr Daryl Godfrey Clark
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(11 years, 7 months after company formation)
Appointment Duration	31 years, 2 months (resigned 26 November 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Jonathan England Askew
Nationality	British
Status	Resigned
Appointed	28 September 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1993)
Role	Company Director
Correspondence Address	22 St Andrew Street London EC4A 3AN

Director Name	Miss Victoria Ricketts
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(24 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 February 2005)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Pilgrim Cottage 9 Watlington Road Benson Oxfordshire OX10 6LT

Contact

Website	huntington-ifa.co.uk
Telephone	01273 204999
Telephone region	Brighton

Location

Registered Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Daryl Godfrey Clark 100.00% Ordinary

Financials

Year	2014
Net Worth	£103
Current Liabilities	£81,013

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

18 November 2004	Delivered on: 30 November 2004 Persons entitled: Butterfield Bank (UK) Limited Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any of the amounts deposited to the credit of the account numbered 76383570 and any other account, and all other amounts which may be standing to the credit of the account together with all interest accrued on any of those amounts and all the other rights and claims. Outstanding
3 March 1989	Delivered on: 8 March 1989 Satisfied on: 29 January 2009 Persons entitled: Tsb England & Wales PLC Classification: Security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Managed account held at tsb england & wales PLC regent street branch account number 90609860. Fully Satisfied
3 March 1989	Delivered on: 8 March 1989 Satisfied on: 29 January 2009 Persons entitled: Tsb England & Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 7 cervantes court, ruston mews london W11. Fully Satisfied

Filing History

1 November 2023	Termination of appointment of Daryl Godfrey Clark as a director on 26 November 2022 (1 page)
21 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
2 December 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
25 November 2021	Confirmation statement made on 18 October 2021 with updates (4 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
1 December 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
6 November 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
10 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
7 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
9 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
29 August 2015	Micro company accounts made up to 31 December 2014 (6 pages)
29 August 2015	Micro company accounts made up to 31 December 2014 (6 pages)
13 May 2015	Director's details changed for Mr Daryl Godfrey Clark on 20 April 2015 (2 pages)
13 May 2015	Director's details changed for Mr Daryl Godfrey Clark on 20 April 2015 (2 pages)
13 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015 (1 page)
13 May 2015	Secretary's details changed for Mr Daryl Godfrey Clark on 20 April 2015 (1 page)
13 May 2015	Secretary's details changed for Mr Daryl Godfrey Clark on 20 April 2015 (1 page)
10 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
28 September 2014	Micro company accounts made up to 31 December 2013 (5 pages)
28 September 2014	Micro company accounts made up to 31 December 2013 (5 pages)
4 February 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
31 December 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
31 December 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
17 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 November 2010	Director's details changed for Mr Daryl Godfrey Clark on 25 February 2010 (2 pages)
26 November 2010	Director's details changed for Mr Daryl Godfrey Clark on 25 February 2010 (2 pages)
24 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
16 April 2010	Secretary's details changed for Mr Daryl Godfrey Clark on 25 February 2010 (1 page)
16 April 2010	Secretary's details changed for Mr Daryl Godfrey Clark on 25 February 2010 (1 page)
3 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 3 March 2010 (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
5 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 February 2010	Director's details changed for Mr Daryl Godfrey Clark on 18 October 2009 (2 pages)
3 February 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Malcolm Shearer on 18 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Mr Daryl Godfrey Clark on 1 March 2009 (2 pages)
3 February 2010	Secretary's details changed for Mr Daryl Godfrey Clark on 1 March 2009 (2 pages)
3 February 2010	Director's details changed for Malcolm Shearer on 18 October 2009 (2 pages)
3 February 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Daryl Godfrey Clark on 18 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Mr Daryl Godfrey Clark on 1 March 2009 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 January 2009	Return made up to 18/10/08; full list of members (4 pages)
28 January 2009	Return made up to 18/10/08; full list of members (4 pages)
15 January 2008	Return made up to 18/10/07; full list of members (3 pages)
15 January 2008	Return made up to 18/10/07; full list of members (3 pages)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (19 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (19 pages)
28 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (16 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (16 pages)
6 November 2006	Registered office changed on 06/11/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Registered office changed on 06/11/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Return made up to 18/10/06; full list of members (2 pages)
6 November 2006	Return made up to 18/10/06; full list of members (2 pages)
10 February 2006	Return made up to 18/10/05; full list of members (3 pages)
10 February 2006	Return made up to 18/10/05; full list of members (3 pages)
2 November 2005	Group of companies' accounts made up to 31 March 2005 (14 pages)
2 November 2005	Group of companies' accounts made up to 31 March 2005 (14 pages)
11 February 2005	Registered office changed on 11/02/05 from: 1-2 laurence pountney hill london EC4R 0EU (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 1-2 laurence pountney hill london EC4R 0EU (1 page)
11 February 2005	Director's particulars changed (1 page)
31 January 2005	Return made up to 18/10/04; full list of members (7 pages)
31 January 2005	Return made up to 18/10/04; full list of members (7 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 2 bloomsbury street london WC1B 3ST (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 2 bloomsbury street london WC1B 3ST (1 page)
30 November 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
22 September 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
27 November 2003	Return made up to 18/10/03; full list of members (7 pages)
27 November 2003	Return made up to 18/10/03; full list of members (7 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (15 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (15 pages)
5 June 2003	Group of companies' accounts made up to 31 March 2002 (14 pages)
5 June 2003	Group of companies' accounts made up to 31 March 2002 (14 pages)
1 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
14 November 2001	Return made up to 18/10/01; full list of members (6 pages)
14 November 2001	Return made up to 18/10/01; full list of members (6 pages)
10 April 2001	Company name changed hoverkraaft ellis & the magic fr uit bus LIMITED\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed hoverkraaft ellis & the magic fr uit bus LIMITED\certificate issued on 10/04/01 (2 pages)
27 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 November 2000	Return made up to 18/10/00; full list of members (6 pages)
23 November 2000	Return made up to 18/10/00; full list of members (6 pages)
22 November 2000	Registered office changed on 22/11/00 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page)
27 October 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 October 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1999	Full accounts made up to 31 March 1998 (12 pages)
19 March 1999	Full accounts made up to 31 March 1998 (12 pages)
30 November 1998	Return made up to 18/10/98; no change of members (4 pages)
30 November 1998	Return made up to 18/10/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 October 1997	Return made up to 18/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 October 1997	Return made up to 18/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
21 November 1996	Return made up to 18/10/96; no change of members (4 pages)
21 November 1996	Return made up to 18/10/96; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 August 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
8 August 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
8 June 1995	Accounts for a small company made up to 31 March 1993 (5 pages)
8 June 1995	Accounts for a small company made up to 31 March 1993 (5 pages)
30 May 1995	Registered office changed on 30/05/95 from: 22 st andrew street london EC4A 3AN (1 page)
30 May 1995	Registered office changed on 30/05/95 from: 22 st andrew street london EC4A 3AN (1 page)
21 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 September 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 February 1980	Incorporation (17 pages)
19 February 1980	Incorporation (17 pages)

Hemfb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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