H.F.C.HOLDINGS LIMITED
Company Number SC132607
Status
Dissolved
Incorporated
June 26, 1991
Entity Type
Ltd
Registered Office
C/O Grainer Corporate Rescue & Recovry Third Floor
Glasgow
G2 2BX
70100
Previous Names
WJB (249) LIMITED
Ceased on Jul 5, 1991
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
H.F.C.HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC132607, this organization has been active since June 1991. Primarily in the 70100 sector, the business maintains its official headquarters at C/O Grainer Corporate Rescue & Recovry Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Sep 1, 2022
Insolvency
Jun 1, 2022
Confirmation Statement
Jul 8, 2021
Address
May 21, 2021
Resolution
May 20, 2021
Capital
Feb 24, 2021
Incorporation
Feb 17, 2021
Resolution
Feb 17, 2021
Accounts
Dec 22, 2020
Confirmation Statement
Jun 29, 2020
Accounts
Feb 7, 2020
Mortgage
Jul 5, 2019
Mortgage
Jul 5, 2019
Confirmation Statement
Jun 26, 2019
Accounts
Jan 11, 2019
Confirmation Statement
Jun 28, 2018
Accounts
Dec 13, 2017
Persons With Significant Control
Jul 6, 2017
Confirmation Statement
Jul 5, 2017
Accounts
Mar 6, 2017
Annual Return
Jun 28, 2016
Mortgage
May 17, 2016
Accounts
Apr 22, 2016
Accounts
Apr 12, 2016
Mortgage
Sep 7, 2015
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Sir Tom Farmer
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
20%
over 35 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
Connected Companies
03838576
CARBON PARTNERS LIMITED
MCADAM, Mary Anne is a secretary
SC197898
LORNE PROPERTIES LIMITED
MCADAM, Mary Anne is a secretary
00130445
CREST INTERNATIONAL SECURITIES LIMITED
FARMER, Thomas, Sir is a director
SC255572
T.J. AGENCIES LIMITED
MCADAM, Mary Anne is a secretary
SC247493
MAIDENCRAIG INVESTMENTS LIMITED
MCADAM, Mary Anne is a secretary
SC244333
BLP 2003-19 LIMITED
MCADAM, Mary Anne is a secretary
SC225593
ST. VINCENT STREET (354) LIMITED
FARMER, Thomas, Sir is a director
03473800
HALECROWN INVESTMENTS LIMITED
FARMER, Thomas, Sir is a director
02762481
HALECREST INVESTMENTS (NO. 2) LIMITED
FARMER, Thomas, Sir is a director
03473801
HALECROWN PRODUCTS LIMITED
FARMER, Thomas, Sir is a director
03473796
BROWNSTONE INVESTMENTS LIMITED
FARMER, Thomas, Sir is a director
03473797
HALECREST INVESTMENTS LIMITED
FARMER, Thomas, Sir is a director
03473769
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED
FARMER, Thomas, Sir is a director
03474239
BROWNSTAR ASSOCIATES LIMITED
FARMER, Thomas, Sir is a director
SC246621
TYRE FIT LIMITED
MCADAM, Mary Anne is a secretary
SC173847
ORRMAC (NO:810) LIMITED
MCADAM, Mary Anne is a secretary
01695731
CREST PROPERTY SERVICES LIMITED
FARMER, Thomas, Sir is a director
03473774
MORSTON SECURITIES LIMITED
FARMER, Thomas, Sir is a director
SC246050
FARMER AUTOCARE LIMITED
FARMER, Thomas, Sir is a director
SC164642
ORRMAC (NO:395) LIMITED
MCADAM, Mary Anne is a secretary
SC132608
WJB (250) LIMITED
MCADAM, Mary Anne is a secretary
SC177422
ORRMAC (NO:820) LIMITED
MCADAM, Mary Anne is a secretary
SC005323
THE HIBERNIAN FOOTBALL CLUB LIMITED
MCADAM, Mary Anne is a secretary
SC045637
CELTIC F.C. DEVELOPMENT FUND LIMITED
MCADAM, Mary Anne is a director
SC045636
CELTIC DEVELOPMENT POOLS LIMITED
MCADAM, Mary Anne is a director
SC348453
MAIDENCRAIG PROPERTIES LIMITED
FARMER, Thomas, Sir is a director
SC348371
MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED
FARMER, Thomas, Sir is a director
SC348372
MAIDENCRAIG PROPERTIES (NO. 3) LIMITED
FARMER, Thomas, Sir is a director
SC348367
MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED
FARMER, Thomas, Sir is a director
SC348364
MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED
FARMER, Thomas, Sir is a director
SC348366
MAIDENCRAIG PROPERTIES (NO. 2) LIMITED
FARMER, Thomas, Sir is a director
SC400449
3SVP LIMITED
FARMER, Thomas, Sir is a director
SC348365
MAIDENCRAIG VENTURES LIMITED
FARMER, Thomas, Sir is a director
SC132850
PEREGRINE EDINBURGH LIMITED
FARMER, Thomas, Sir is a director
SC348384
MAIDENCRAIG VENTURES (NO. 2) LIMITED
FARMER, Thomas, Sir is a director
SC349094
CREST INVESTMENTS DALKEITH LIMITED
FARMER, Thomas, Sir is a director
02659456
MORSTON MANAGEMENT LIMITED
FARMER, Thomas, Sir is a director
SC077741
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
FARMER, Thomas, Sir is a director
00742748
MYTRAVEL GROUP LIMITED
FARMER, Thomas, Sir is a director
04141432
PARKWAY 2005 PLC
FARMER, Thomas, Sir is a director
02173914
THE AWARD SCHEME LTD.
FARMER, Thomas, Sir is a director
01009184
KWIK-FIT (GB) LIMITED
FARMER, Thomas, Sir is a director
02579167
KWIK-FIT PROPERTIES LIMITED
FARMER, Thomas, Sir is a director
00362333
KWIK-FIT HOLDINGS LIMITED
FARMER, Thomas, Sir is a director
SC147319
KWIK-FIT INSURANCE SERVICES LIMITED
FARMER, Thomas, Sir is a director
03170433
TPAS (UK) LIMITED
FARMER, Thomas, Sir is a director
00417127
PRESTON PAINTS LIMITED
FARMER, Thomas, Sir is a director