HL

H.B.F. LIMITED

Dissolved

Company number 02849200

Dukinfield · Incorporated 31 August 1993

Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire, SK16 4XE

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1926) LIMITED · 31 August 1993 – 18 November 1993

H.B. FULLER ADHESIVES LIMITED · 18 November 1993 – 23 February 1994

H.B. FULLER U.K. LIMITED · 23 February 1994 – 3 December 2001

Company overview

H.B.F. LIMITED was a private limited company incorporated on 31 August 1993 and registered in England and Wales and dissolved on 1 November 2022. It has changed its name 3 times, most recently from H.B. FULLER U.K. LIMITED on 23 February 1994. Its registered office is at Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire, SK16 4XE. Its principal activity is dormant company (SIC 99999).

It is controlled by Datac Adhesives Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MARTSCHING, Robert Joseph (appointed 17 April 2014), VILAS, Emilio Roque, Mr. (appointed 1 January 2017) and WEILER, Heidi Ann, Ms. (appointed 30 September 2017). CITCO MANAGEMENT UK LTD acts as corporate secretary. 26 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 28 November 2020, were filed on 6 September 2021. Companies House holds 168 filings for this company, most recently a gazette filing on 1 November 2022.

Compliance

Annual accounts Up to date
Last filed
28 November 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 November 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CITCO MANAGEMENT UK LTD
Corporate Secretary
1 November 2018
WH
WEILER, Heidi Ann, Ms.
Director
30 September 2017
VE
VILAS, Emilio Roque, Mr.
Director
1 January 2017
MR
MARTSCHING, Robert Joseph
Director
17 April 2014
MJ
MCCREARY JR, James C
Director · Resigned
17 March 2008
MM
MORETTI, Monica
Director · Resigned
1 April 2007
RC
REINITZ, Cheryl Ann
Director · Resigned
1 April 2007
TN
TAYLOR, Nicholas Robert
Director · Resigned
20 February 2006
VM
VOLPI, Michelle
Director · Resigned
1 February 2005
CJ
CONATY, James R
Director · Resigned
15 July 2003
RD
RIVERS, David Edward
Director · Resigned
15 July 2003
RZ
RODRIGUEZ ZAMORA, Marco Vinicio
Director · Resigned
30 September 2002
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
21 June 2002
CN
CHAPMAN, Nicholas Craig
Director · Resigned
29 November 2001
DN
DAVIES, Nigel Richard
Director · Resigned
7 May 1999
KP
KOXHOLT, Peter Manfred
Director · Resigned
7 May 1999
LB
LEES, Brian
Director · Resigned
10 August 1998
EG
EVANS, Grenville Alun
Director · Resigned
10 August 1998
LH
LAGALLY, Hermann Wolfgang, Dr
Director · Resigned
9 February 1998
JP
JONES, Paul Marshall
Director · Resigned
9 February 1998
SJ
SCOTT, Jerald
Director · Resigned
22 July 1994
KW
KISSLING, Walter
Director · Resigned
22 July 1994
BJ
BOLANOS, Jorge Walter
Director · Resigned
22 July 1994
BR
BAKER, Richard C
Director · Resigned
22 July 1994
BP
BUTENSCHON, Peter
Secretary · Resigned
22 July 1994
MW
MCNELLIS, William Albart
Director · Resigned
29 October 1993
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
31 August 1993
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
31 August 1993
RR
REEVE, Robert Arthur
Nominee Director · Resigned
31 August 1993

Persons with significant control

PS
Datac Adhesives Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 September 2022 View
Gazette Notice Voluntary
Gazette
16 August 2022 View
Dissolution Application Strike Off Company
Dissolution
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2022 View
Legacy
Capital
19 May 2022 View
Legacy
Insolvency
19 May 2022 View
Resolution
Resolution
19 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Move Registers To Sail Company With New Address
Address
3 January 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Change Sail Address Company With Old Address New Address
Address
18 November 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Auditors Resignation Company
Auditors
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Move Registers To Sail Company
Address
10 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2010 View
Change Sail Address Company
Address
10 December 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
13 March 2008 View
Miscellaneous
Miscellaneous
21 February 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Accounts
27 July 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Officers
28 June 2005 View
Auditors Resignation Company
Auditors
21 April 2005 View
Legacy
Officers
9 April 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Full
Accounts
30 January 2004 View
Legacy
Annual Return
7 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Address
29 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Mortgage
24 January 2002 View
Certificate Change Of Name Company
Change Of Name
3 December 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
29 September 2000 View
Legacy
Accounts
15 September 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Annual Return
5 February 2000 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Resolution
Resolution
30 November 1998 View
Resolution
Resolution
30 November 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Capital
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Address
6 October 1998 View
Accounts With Accounts Type Full
Accounts
22 September 1998 View
Legacy
Mortgage
17 September 1998 View
Resolution
Resolution
15 September 1998 View
Resolution
Resolution
15 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Address
5 May 1998 View
Legacy
Annual Return
4 November 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Annual Return
6 February 1996 View
Accounts With Accounts Type Full
Accounts
6 October 1995 View
Legacy
Accounts
26 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Annual Return
10 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Accounts
26 April 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Capital
26 April 1994 View
Resolution
Resolution
26 April 1994 View
Resolution
Resolution
26 April 1994 View
Legacy
Address
28 February 1994 View
Certificate Change Of Name Company
Change Of Name
22 February 1994 View
Resolution
Resolution
24 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Certificate Change Of Name Company
Change Of Name
17 November 1993 View
Incorporation Company
Incorporation
31 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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