Company NameHFN Landscapes Limited
DirectorsPeter Lockwood and Tony Lockwood
Company StatusActive
Company Number03025381
CategoryPrivate Limited Company
Incorporation Date22 February 1995 (24 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Peter Lockwood
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1995(same day as company formation)
RoleContracts Manager
Country of ResidenceEngland
Correspondence AddressClaremont Farm
Seaford Lane, Naunton Beauchamp
Pershore
Worcestershire
WR10 2LL
Director NameMr Tony Lockwood
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1995(same day as company formation)
RoleLandscape Consultant
Country of ResidenceEngland
Correspondence AddressFurze Farm
Peopleton
Pershore
Worcestershire
WR10 2EQ
Secretary NameMr Tony Lockwood
NationalityBritish
StatusCurrent
Appointed22 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFurze Farm
Peopleton
Pershore
Worcestershire
WR10 2EQ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed22 February 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 February 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 February 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitehfnlandscapes.co.uk
Email address[email protected]
Telephone01386 555354
Telephone regionEvesham

Location

Registered AddressAllens Hill
Pinvin
Pershore
Worcestershire
W10 2DU

Shareholders

1 at £1Mr Tony Lockwood
50.00%
Ordinary
1 at £1Peter Lockwood
50.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return22 February 2019 (9 months, 2 weeks ago)
Next Return Due7 March 2020 (2 months, 4 weeks from now)

Filing History

29 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
21 March 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
(5 pages)
10 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 April 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(5 pages)
3 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(5 pages)
14 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
15 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
5 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
5 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Mr Tony Lockwood on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Peter Lockwood on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Mr Tony Lockwood on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Peter Lockwood on 1 March 2010 (2 pages)
27 May 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 March 2009Return made up to 22/02/09; full list of members (4 pages)
4 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 March 2008Return made up to 22/02/08; full list of members (4 pages)
26 March 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
6 March 2007Return made up to 22/02/07; full list of members (2 pages)
2 March 2006Return made up to 22/02/06; full list of members (7 pages)
20 January 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
10 March 2005Return made up to 22/02/05; full list of members (8 pages)
9 November 2004Accounts for a dormant company made up to 30 September 2004 (4 pages)
29 September 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
22 March 2004Return made up to 22/02/04; full list of members (7 pages)
9 June 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
20 March 2003Return made up to 22/02/03; full list of members (7 pages)
16 July 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
10 April 2002Return made up to 22/02/02; full list of members (6 pages)
16 July 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
6 March 2001Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
6 March 2000Return made up to 22/02/00; full list of members (6 pages)
29 July 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
19 April 1999Return made up to 22/02/99; full list of members (6 pages)
15 July 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
5 March 1998Return made up to 22/02/98; no change of members (4 pages)
8 April 1997Return made up to 22/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 April 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
29 February 1996Return made up to 22/02/96; full list of members (6 pages)
26 January 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
26 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 April 1995Ad 22/02/95--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
4 April 1995Accounting reference date notified as 30/09 (1 page)