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Nom D'Entreprise	HFD Limited
Marque	Garrods Division of HFD Limited
Adresse	Lady Lane Ind Estate Hadleigh Ipswich Suffolk IP7 6AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 septembre 2017
Company Register Name	HFD Limited
Company Register Address	Gorsey Lane Birmingham B46 1JU
Société Numéro de Registre	02674152 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
Statut de Société	active
Noms Précédents	Headlam (Floorcovering Distributors) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Headlam Group Plc Status: Active Notified: 06/06/2017 Companies House Number: 00460129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Farbridge, Caroline Louise Coleshill, Birmingham, West Midlands Status: Active Notified: 06/09/2022 Role: Secretary

Hughes, Alison Jane Margaret Coleshill, Birmingham, United Kingdom Status: Active Notified: 14/12/2023 Role: Secretary

Payne, Christopher Richard Birmingham, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Adam David Birmingham, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atterbury, Karen Lorraine Coleshill, Birmingham Status: Ceased Notified: 06/10/2021 Ceased: 04/04/2022 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Harris, Adrian John Coleshill, Birmingham Status: Ceased Notified: 04/04/2022 Ceased: 25/01/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HFD Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)