HFC BANK LIMITED
In Liquidation
General Information
NAME
HFC BANK LIMITED
COMPANY NUMBER
01117305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/06/1973
(51 years and 6 months old)
WEBSITE
HFCBANK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
31/03/1988
01/12/2003
HFC BANK PLC
View all previous names
BIRMINGHAM
B4 6AT
North Street
Winkfield
Windsor
Berkshire
SL4 4TD
Telephone: 890000
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Hans Michael Vogelberg (918653156) has left the board |
| 03/12/2019 | Romana Lewis (920859244) has left the board |
| 21/11/2018 | Carmel Marie Armstrong (915603791) has left the board |
Credit Risk Overview
Want to learn more about HFC BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFC BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFC BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/1988 - Present (36 years and 4 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Christopher John Kiddle Morris 08/08/1988 - 08/08/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
08/08/1988 - 08/08/1988 (0 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/08/1988 - 08/08/1988 (0 months) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/08/1991 - 31/12/2003 (12 years and 4 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Hans Michael Vogelberg (918653156) has left the board |
| 03/12/2019 | Romana Lewis (920859244) has left the board |
| 21/11/2018 | Carmel Marie Armstrong (915603791) has left the board |
| 09/02/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 01/06/2016 | New Company Secretary Romana Lewis (920859244) Appointed |
| 20/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 14/03/2016 | Katherine Dean (919478253) has left the board |
| 11/08/2015 | New Confirmation Statement filed |
| 10/02/2015 | New Board Member Hans Michael Vogelberg (918653156) Appointed |
| 10/02/2015 | New Company Secretary Katherine Dean (919478253) Appointed |
| 10/02/2015 | Hannah Elizabeth Shepherd (919421443) has left the board |
| 10/02/2015 | Ian Simon Jenkins (911696938) has left the board |
| 10/02/2015 | Mark John Thundercliffe (913795428) has left the board |
| 22/01/2015 | Tony Bhambhra (918319144) has left the board |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421443) Appointed |
| 10/10/2014 | Ian Charles Sholto McKenzie (908695499) has left the board |
| 09/08/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 28/11/2013 | Katherine Dean (917731719) has left the board |
| 28/11/2013 | New Company Secretary Tony Bhambhra (918319144) Appointed |
| 28/11/2013 | Change in Reg. Office |
| 09/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Karen Lyon (916142632) has left the board |
| 11/04/2013 | New Company Secretary Katherine Dean (917731719) Appointed |
| 02/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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