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HFC Bank Ltd., Birmingham✝︎

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HFC Bank Ltd.

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Name

HFC Bank Ltd.
HFC Bank plc
HFC Trust & Savings Ltd.
HFC Trust Ltd.

Identification

Chp
Companies House 01117305
Lei
213800GD1JWQKLC7ZO59

Address

Birmingham, United Kingdom
London, United Kingdom
8 Canada Square London, United Kingdom
Englefield, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

History

Network

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Publications

29 Apr 2026
Ter­mi­na­tion: 29/04/2026
29 Jan 2026
Return of final meeting in a members' voluntary winding up
28 Feb 2025 also 11/03/2024, 09/03/2023, 02/02/2022, 31/03/2021, 11/03/2020, 20/03/2019, 06/03/2018
Liquidators' statement of receipts and payments to 2025-01-12
29 Jul 2024
No longer Director: Hans M. Vogelberg
20 May 2023
Address
16 Feb 2022
Address
5 Sept 2021
Address
2 Jul 2021
Address
29 Nov 2019
No longer Secretary (1)
19 Nov 2018
No longer Director: Carmel M. Armstrong
2 Jun 2017
In­sol­vency ad­min­is­tra­tor
8 Mar 2017
Address
10 Feb 2017
Declaration of solvency
7 Feb 2017
Address
3 Feb 2017
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
26 Jan 2017
Liq­ui­da­tion: 26/01/2017
26 Jan 2017
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
26 Jan 2017
Notices to Creditors
16 Dec 2016
Statement of capital
15 Dec 2016
Statement by Directors · Solvency Statement dated 07/12/16 · Resolution of reduction in issued share capital
4 Oct 2016 also 21/09/2015, 03/03/2014, 26/03/2013, 05/03/2012, 24/06/2011, 21/06/2010, 21/10/2009, 09/04/2008, 29/06/2007, 17/03/2006, 15/03/2005
Full accounts made up to 2015-12-31
27 May 2016
Secretary (1)
16 May 2016
Capital: £193.9M
10 Mar 2016
Termination of appointment of N.N. as a secretary
1 Oct 2015 also 21/09/2015
Auditor's resignation
6 Aug 2015
Capital: £193.9M
3 Aug 2015 also 13/04/2015
Director's details changed for Miss Carmel Marie Armstrong
6 Feb 2015
Director: Hans M. Vogelberg · No longer Director (2) · No longer Secretary (1)
19 Jan 2015
Secretary (1) · No longer Secretary (1)
8 Oct 2014
No longer Director (1)
5 Aug 2014
Capital: £193.9M
26 Nov 2013
Secretary (1) · Secretary (1) · Address
5 Aug 2013
Annual return made up to 2013-08-02 with full list of shareholders · Statement of capital following an allotment of …
9 Apr 2013
Secretary (1) · No longer Secretary (1)
24 Aug 2012 also 25/08/2011
Annual return made up to 2012-08-02 with full list of shareholders
21 Feb 2012
Resolution of Memorandum and/or Articles of Association
6 Jan 2012 also 12/07/2011
Director's details changed for Mr N.N.
3 Jan 2012
No longer Director (1)
5 Sept 2011
Director's details changed for N.N.
2 Aug 2011
Secretary's details changed for N.N.
18 Jul 2011
Address
11 Jul 2011
Director's details changed for N.N. · Director's details changed for Miss Carmel Marie Armstrong
8 Jul 2011
Secretary (1)
4 Jul 2011
Address
1 Jul 2011
No longer Secretary (1) · Address
4 Apr 2011
No longer Director (1)
7 Feb 2011
Termination of appointment of N.N. as a director
25 Jan 2011
Address
2 Jan 2011
Figurative mark
30 Nov 2010
Director (4)
24 Nov 2010
No longer Director (1)
15 Sept 2010
Annual return made up to 2010-08-01 with full list of shareholders
15 Sept 2009
No longer Director (1)
2 Sept 2009 also 14/08/2008, 12/09/2007, 05/09/2006
Return made up to 01/08/09; full list of members
24 Aug 2009
Filings
2 Jun 2009
No longer Director (1)
14 May 2009
No longer Director (1)
13 May 2009
Director appointed ian cahrles sholto mckenzie
22 Jan 2009
Director (1)
20 Jan 2009 also 17/07/2008
Director appointed N.N.
18 Nov 2008
Resolution of allotment of securities · Resolution of removal of pre-emption rights
23 Oct 2008
No longer Director (1)
16 Jul 2008
Director (1)
1 Jul 2008
No longer Director (1)
26 Jun 2008
No longer Director (1)
16 Jun 2008
No longer Director (4)
13 Jun 2008
No longer Director (1)
17 Apr 2008
Director's change of particulars / N.N. / 14/04/2008
6 Feb 2008 also 18/12/2007, 21/11/2007, 17/10/2007, 02/07/2007, 05/01/2007, 23/11/2006, 30/08/2006, 29/11/2005, 10/11/2005, 29/09/2005, 05/08/2005, 09/06/2005, 18/03/2005
Director's particulars changed
16 Jul 2007 also 10/07/2007, 15/01/2007, 07/07/2006, 05/07/2006, 16/09/2005, 08/02/2005
New director appointed
3 Jul 2007 also 29/06/2007, 04/12/2006, 13/03/2006, 19/01/2006
Director resigned
26 Jan 2007
Secretary's particulars changed
21 Sept 2005
Return made up to 01/08/05; full list of members · Director's particulars changed
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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