| Company Name | HFN Landscapes Limited |
|---|---|
| Directors | Peter Lockwood and Tony Lockwood |
| Company Status | Active |
| Company Number | 03025381 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Peter Lockwood |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Claremont Farm Seaford Lane, Naunton Beauchamp Pershore Worcestershire WR10 2LL |
| Director Name | Mr Tony Lockwood |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Landscape Consultant |
| Country of Residence | England |
| Correspondence Address | Furze Farm Peopleton Pershore Worcestershire WR10 2EQ |
| Secretary Name | Mr Tony Lockwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Furze Farm Peopleton Pershore Worcestershire WR10 2EQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | hfnlandscapes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01386 555354 |
| Telephone region | Evesham |
Location
| Registered Address | Allens Hill Pinvin Pershore Worcestershire W10 2DU |
|---|
Shareholders
| 1 at £1 | Mr Tony Lockwood 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Lockwood 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 6 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 19 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 14 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Tony Lockwood on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Tony Lockwood on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Peter Lockwood on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Peter Lockwood on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Tony Lockwood on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Peter Lockwood on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 12 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 20 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 6 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 2 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 2 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 10 March 2005 | Return made up to 22/02/05; full list of members (8 pages) |
| 10 March 2005 | Return made up to 22/02/05; full list of members (8 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 22 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 20 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 16 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 16 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 10 April 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 16 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 16 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 6 March 2001 | Return made up to 22/02/01; full list of members
|
| 6 March 2001 | Return made up to 22/02/01; full list of members
|
| 27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 6 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 19 April 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 15 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 15 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 5 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 8 April 1997 | Return made up to 22/02/97; no change of members
|
| 8 April 1997 | Return made up to 22/02/97; no change of members
|
| 3 April 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 3 April 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 29 February 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 26 January 1996 | Resolutions
|
| 26 January 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 26 January 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 26 January 1996 | Resolutions
|
| 4 April 1995 | Accounting reference date notified as 30/09 (1 page) |
| 4 April 1995 | Accounting reference date notified as 30/09 (1 page) |
| 4 April 1995 | Ad 22/02/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 4 April 1995 | Ad 22/02/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |