HFD LIMITED

Company summary

Company number: 02674152
Status: ACTIVE
Incorporated / age: 24 December 199134 years
Registered office: Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED
FORAY 352 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Alison Jane Margaret ACTIVE	Secretary	14 Dec 2023				Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
JONES, Richard Crispin Morgan ACTIVE	Director	31 Mar 2026		United Kingdom	May 1966	Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	07 Jan 2019	04 Apr 2022			PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
DUGGAN, Geoffrey Michael RESIGNED	Secretary	19 May 1998	02 Oct 2017			Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
FARBRIDGE, Caroline Louise RESIGNED	Secretary	06 Sep 2022	14 Dec 2023			PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
MANDERS, Douglas Nigel RESIGNED	Nominee Secretary	19 Dec 1991	17 Jan 1992			44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
THROSSELL, Roy RESIGNED	Secretary		19 May 1998			Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PX
WARD, Sarah Louise RESIGNED	Secretary	02 Oct 2017	27 Jul 2018			PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
WILSON, Stephen Graham RESIGNED	Secretary	17 Jan 1992	23 Dec 1992			86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
PRISM COSEC LIMITED RESIGNED	Secretary	04 Apr 2022	06 Sep 2022			Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
PRISM COSEC LIMITED RESIGNED	Secretary	27 Jul 2018	07 Jan 2019			Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England
ATTERBURY, Karen Lorraine RESIGNED	Director	06 Oct 2021	04 Apr 2022	England	February 1976	PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
BREWER, Anthony John RESIGNED	Director		14 Sep 2016	England	May 1960	The Manor, House, Blackwell Road, Barnt Green, Worcestershire, B45 8BT
HARRIS, Adrian John RESIGNED	Director	04 Apr 2022	25 Jan 2024	United Kingdom	June 1966	PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
HUDSON, Robert James RESIGNED	Director	07 Oct 1992	14 Jul 1994		August 1957	35 Springfield Drive, Nuthall, Nottingham, NG6 8WD
JUDGE, Antony Raymond RESIGNED	Director	31 Jan 2017	14 Sep 2018	England	January 1965	PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
KIRKHAM, Ian RESIGNED	Director	13 Feb 1992	03 Nov 2000		March 1950	106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
MANDERS, Douglas Nigel RESIGNED	Nominee Director	19 Dec 1991	17 Jan 1992		April 1929	44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
MARSDEN, Emma Jane RESIGNED	Director	19 Dec 1991	17 Jan 1992		February 1964	30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
MEDCALF, David RESIGNED	Director	01 May 1996	30 Sep 1997		June 1949	Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
PAYNE, Christopher Richard RESIGNED	Director	13 Sep 2017	13 Oct 2025	United Kingdom	September 1972	Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
PHILLIPS, Adam David RESIGNED	Director	28 Jun 2023	31 Mar 2026	United Kingdom	July 1980	Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
PHILLIPS, Gary Bosley RESIGNED	Director	07 Oct 1992	27 Feb 2015	England	December 1963	Bradford House, Grovehurst Park, Kenilworth, Warwickshire, CV8 2XR
SHULMAN, Michael Leslie RESIGNED	Director	10 Nov 1993	13 May 1996		August 1940	30 Ravenscroft, Thorntonhall, Glasgow, Strathclyde, G74 5AZ, Scotland
SIMPSON, Andrew James William RESIGNED	Director	17 Jan 1992	29 Jun 2010	Great Britain	September 1952	13 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LL
WALDRON, Graham RESIGNED	Director	17 Jan 1992	30 Aug 2013	England	April 1930	PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
WILSON, Stephen Graham RESIGNED	Director	17 Jan 1992	06 Oct 2021	England	August 1954	PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom

HUGHES, Alison Jane Margaret ACTIVE
Role: Secretary
Appointed on: 14 Dec 2023
Address: Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

JONES, Richard Crispin Morgan ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 07 Jan 2019
Resigned on: 04 Apr 2022
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

DUGGAN, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 19 May 1998
Resigned on: 02 Oct 2017
Address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD

FARBRIDGE, Caroline Louise RESIGNED
Role: Secretary
Appointed on: 06 Sep 2022
Resigned on: 14 Dec 2023
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

MANDERS, Douglas Nigel RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 1991
Resigned on: 17 Jan 1992
Address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX

THROSSELL, Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1998
Address: Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PX

WARD, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 02 Oct 2017
Resigned on: 27 Jul 2018
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

WILSON, Stephen Graham RESIGNED
Role: Secretary
Appointed on: 17 Jan 1992
Resigned on: 23 Dec 1992
Address: 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Apr 2022
Resigned on: 06 Sep 2022
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2018
Resigned on: 07 Jan 2019
Address: Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England

ATTERBURY, Karen Lorraine RESIGNED
Role: Director
Appointed on: 06 Oct 2021
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: February 1976
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

BREWER, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2016
Country of Residence: England
Date of birth: May 1960
Address: The Manor, House, Blackwell Road, Barnt Green, Worcestershire, B45 8BT

HARRIS, Adrian John RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 25 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

HUDSON, Robert James RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 14 Jul 1994
Date of birth: August 1957
Address: 35 Springfield Drive, Nuthall, Nottingham, NG6 8WD

JUDGE, Antony Raymond RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: January 1965
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

KIRKHAM, Ian RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 03 Nov 2000
Date of birth: March 1950
Address: 106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN

MANDERS, Douglas Nigel RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 1991
Resigned on: 17 Jan 1992
Date of birth: April 1929
Address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX

MARSDEN, Emma Jane RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 17 Jan 1992
Date of birth: February 1964
Address: 30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB

MEDCALF, David RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Sep 1997
Date of birth: June 1949
Address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB

PAYNE, Christopher Richard RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 13 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

PHILLIPS, Adam David RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

PHILLIPS, Gary Bosley RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: December 1963
Address: Bradford House, Grovehurst Park, Kenilworth, Warwickshire, CV8 2XR

SHULMAN, Michael Leslie RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 13 May 1996
Date of birth: August 1940
Address: 30 Ravenscroft, Thorntonhall, Glasgow, Strathclyde, G74 5AZ, Scotland

SIMPSON, Andrew James William RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 29 Jun 2010
Country of Residence: Great Britain
Date of birth: September 1952
Address: 13 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LL

WALDRON, Graham RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: April 1930
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

WILSON, Stephen Graham RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 06 Oct 2021
Country of Residence: England
Date of birth: August 1954
Address: PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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