HFD Limited
- Company number
- 02674152
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1991
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
- Corporate group
- Headlam Group PLC (15 companies)
Registered office
Previous names
- Headlam (Floorcovering Distributors) Limited (until 22 Nov 2004)
- Foray 352 Limited (until 23 Jan 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Richard Crispin Morgan | Director | 31 Mar 2026 | |
| HUGHES, Alison Jane Margaret | Secretary | 14 Dec 2023 | |
| PHILLIPS, Adam David | Director | 28 Jun 2023 | 31 Mar 2026 |
| PAYNE, Christopher Richard | Director | 13 Sep 2017 | 13 Oct 2025 |
| HARRIS, Adrian John | Director | 4 Apr 2022 | 25 Jan 2024 |
| FARBRIDGE, Caroline Louise | Secretary | 6 Sep 2022 | 14 Dec 2023 |
| PRISM COSEC LIMITED | Corporate-Secretary | 4 Apr 2022 | 6 Sep 2022 |
| ATTERBURY, Karen Lorraine | Director | 6 Oct 2021 | 4 Apr 2022 |
| ATTERBURY, Karen Lorraine | Secretary | 7 Jan 2019 | 4 Apr 2022 |
| WILSON, Stephen Graham | Director | 17 Jan 1992 | 6 Oct 2021 |
| PRISM COSEC LIMITED | Corporate-Secretary | 27 Jul 2018 | 7 Jan 2019 |
| JUDGE, Antony Raymond | Director | 31 Jan 2017 | 14 Sep 2018 |
| WARD, Sarah Louise | Secretary | 2 Oct 2017 | 27 Jul 2018 |
| DUGGAN, Geoffrey Michael | Secretary | 19 May 1998 | 2 Oct 2017 |
| BREWER, Anthony John | Director | - | 14 Sep 2016 |
| PHILLIPS, Gary Bosley | Director | 7 Oct 1992 | 27 Feb 2015 |
| WALDRON, Graham | Director | 17 Jan 1992 | 30 Aug 2013 |
| SIMPSON, Andrew James William | Director | 17 Jan 1992 | 29 Jun 2010 |
| KIRKHAM, Ian | Director | 13 Feb 1992 | 3 Nov 2000 |
| THROSSELL, Roy | Secretary | - | 19 May 1998 |
| MEDCALF, David | Director | 1 May 1996 | 30 Sep 1997 |
| SHULMAN, Michael Leslie | Director | 10 Nov 1993 | 13 May 1996 |
| HUDSON, Robert James | Director | 7 Oct 1992 | 14 Jul 1994 |
| WILSON, Stephen Graham | Secretary | 17 Jan 1992 | 23 Dec 1992 |
| MANDERS, Douglas Nigel | Nominee-Director | 19 Dec 1991 | 17 Jan 1992 |
| MARSDEN, Emma Jane | Director | 19 Dec 1991 | 17 Jan 1992 |
| MANDERS, Douglas Nigel | Nominee-Secretary | 19 Dec 1991 | 17 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Headlam Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2017 |
Accounts
Connections
Owned by
HFD Limited → Headlam Group PLC
Controls
- Birch Close Trading Ltd (10298261)
- Gorsey Twenty One Limited (01369201)
- Gorsey Twenty Three Limited (01365538)
- Gorsey Twenty Two Limited (04271996)
Directors’ other companies
- JONES, Richard Crispin Morgan - Director at Headlam (European) Limited
- JONES, Richard Crispin Morgan - Director at Betu Holdings Limited
- JONES, Richard Crispin Morgan - Director at Modern Style Rugs Ltd
- JONES, Richard Crispin Morgan - Director at Gorsey Twenty One Limited
- JONES, Richard Crispin Morgan - Director at Domus Group Of Companies Limited
- JONES, Richard Crispin Morgan - Director at MCD Group Limited
- JONES, Richard Crispin Morgan - Director at Yourfloors Limited
- JONES, Richard Crispin Morgan - Director at Melrose Interiors Limited
- JONES, Richard Crispin Morgan - Director at Crossforge Limited
- JONES, Richard Crispin Morgan - Director at Inspiration Healthcare Group PLC
Companies at the same address
- Headlam Group PLC (00460129)
- Westbridge Furniture Limited (16229524)
- Wilson Insurance Services Limited (06917387)