Company information:
Hft Trading Limited (No: 02764761)
Address: 5-6 BROOK OFFICE PARK FOLLY BROOK ROAD, EMERSONS GREEN, BRISTOL, BS16 7FL
Status: Active
Incorporated: 13-Nov-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 47890 - Retail sale via stalls and markets of other goods
Current Director: HELEN TRACEY MILES DAVIS ( DOB: Apr-1973 From: Oct-2018 )
Current Director: SIMON JAMES HUBBLE ( DOB: Nov-1974 From: Jun-2023 )
Current Director: STEPHEN VEEVERS ( DOB: Jun-1980 From: Feb-2024 )
Resigned Director: NEIL WILLIAM BIGGS ( DOB: Mar-1939 From: Oct-2002 To: Feb-2003 )
Resigned Director: ROBERT LESLIE CARRUTHERS ( DOB: Jan-1949 From: Apr-1993 To: Mar-1994 )
Resigned Director: NICHOLAS CHARLES PHILIP COCKCROFT ( DOB: Feb-1956 From: Nov-1992 To: Apr-1993 )
Resigned Director: JASPER DORGAN ( DOB: Jan-1955 From: Nov-1994 To: Jan-1997 )
Resigned Director: STUART BRAMWELL FENWICK ( DOB: Oct-1947 From: Apr-1993 To: Sep-2008 )
Resigned Director: NICOLA GIBLIN ( From: Jun-2014 To: Feb-2016 )
Resigned Director: JACQUELINE GWILLIAM ( From: Jun-1997 To: May-2014 )
Resigned Director: DOREEN JOYCE HUNT ( DOB: Jan-1931 From: Oct-1997 To: Apr-2007 )
Resigned Director: ASIM KAMRAN ( From: May-2016 To: Aug-2018 )
Resigned Director: ANTHONY RICHARD MAGSON ( From: Apr-1993 To: Feb-1998 )
Resigned Director: RICHARD JAMES FABIAN MARTIN ( DOB: May-1961 From: Apr-1997 To: Oct-2015 )
Resigned Director: KIRSTY MATTHEWS ( DOB: Aug-1967 From: Mar-2021 To: Dec-2023 )
Resigned Director: LOUISA CLAIRE MCCANN ( DOB: Nov-1965 From: Oct-2018 To: Dec-2021 )
Resigned Director: DAVID EDWARD ROBERTS ( DOB: Apr-1958 From: Dec-2021 To: Jun-2023 )
Resigned Director: EMMA LOUISE SAMBROOK ( DOB: Oct-1973 From: Mar-2015 To: Oct-2018 )
Resigned Director: DAVID HENRY STOCKLEY ( DOB: Aug-1948 From: Mar-2007 To: Oct-2008 )
Resigned Secretary: DEREK ALAN AINSWORTH ( DOB: Sep-1932 From: Apr-1993 To: Oct-1997 )
Resigned Secretary: BERNARD ANTHONY CHITTY ( DOB: Aug-1951 From: Oct-1997 To: Aug-2004 )
Resigned Secretary: KAAJAL CHOTAI ( From: Jul-2022 To: Mar-2024 )
Resigned Secretary: FRANCIS GENOVESE ( From: Jul-2021 To: Jul-2022 )
Resigned Secretary: NICOLE AILEEN LITTLE ( DOB: Dec-1961 From: Nov-1992 To: Apr-1993 )
Resigned Secretary: LOUISA CLAIRE MCCANN ( From: Jul-2016 To: Jul-2021 )
Resigned Secretary: PETER NEEDHAM ( DOB: Jul-1962 From: Sep-2004 To: Jul-2016 )
Persons of Significant Control:
H F Trust Limited, 5/6 Brook Office Park, Emersons Green, Bristol, BS16 7FL, England: Ownership of shares – 75% or more (Notified: 2016-11-12)
Mrs Louisa Claire Mccann, Coniscliffe House Beckspool Road, Frenchay, Bristol, BS16 1NU, England: Has significant influence or control (Notified: 2018-10-16, Ceased: 2021-12-03)
Ms Emma Louise Sambrook, 5/6 Brook Office Park, Emersons Green, Bristol, BS16 7FL, England: Has significant influence or control (Notified: 2016-11-12, Ceased: 2018-10-19)
Mr Asim Kamran, 5/6 Brook Office Park, Emersons Green, Bristol, BS16 7FL, England: Has significant influence or control (Notified: 2016-11-12, Ceased: 2018-08-03)