HFC BANK LIMITED Credit Check Report

Company Overview

Hfc Bank Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 07 June 1973, so this is a well established company. Hfc Bank Limited has been in business for 52 years and 10 months. The accounts status is full and the accounts are next due on Saturday 30 September 2017.

Registered Address

C/O Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

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Companies House Data

Company Name	HFC BANK LIMITED
Company Number	01117305
Registered Office Address	C/O TENEO FINANCIAL ADVISORY LIMITED
	The Colmore Building 20 Colmore Circus Queensway
	B4 6AT
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	07/06/1973
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	13/06/2017
Returns Last Made Up Date	16/05/2016

Directors & Members

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	Carmel Armstrong - Director (British,Australian, 60 years old, born February 1966) Appointed 22 November 2010, Resigned 28 October 2018	Resigned
	Lawrence Bangs - Director (American, 90 years old, born July 1936)	Resigned
	Richard Blackburn - Director (British, 61 years old, born November 1965) Appointed 22 May 2002, Resigned 27 August 2004	Resigned
	Niall Booker - Director (British, 68 years old, born September 1958) Appointed 21 June 2007, Resigned 22 May 2008	Resigned
	Samuel Boyle - Director (British, 89 years old, born May 1937) Appointed 01 October 1999, Resigned 31 May 2008	Resigned
	David Budd - Director (British, 73 years old, born December 1953) Appointed 09 August 2005, Resigned 07 June 2007	Resigned
	David Budd - Director (British, 73 years old, born December 1953) Appointed 09 June 2008, Resigned 01 April 2011	Resigned
	Patrick Burke - Director (American, 65 years old, born December 1961) Appointed 06 September 2000, Resigned 16 December 2002	Resigned
	Zarir Cama - Director (British, 79 years old, born May 1947) Appointed 25 November 2008, Resigned 30 December 2011	Resigned
	John Davies - Director (British, 87 years old, born March 1939) Appointed 10 March 1999, Resigned 06 June 2008	Resigned
	Sandra Derickson - Director (Usa, 73 years old, born March 1953) Appointed 05 August 2004, Resigned 01 December 2006	Resigned
	Peter Duerden - Director (British, 96 years old, born December 1930) Appointed 15 September 1991, Resigned 31 December 1994	Resigned
	Rodney Duke - Director (British, 76 years old, born May 1950) Appointed 13 May 2003, Resigned 24 May 2004	Resigned
	Graham Dunsdon - Director (British, 82 years old, born September 1944)	Resigned
	John Fishburn - Director (British, 80 years old, born June 1946) Appointed 19 November 1997, Resigned 31 May 2008	Resigned
	John Fishburn - Director (British, 80 years old, born June 1946)	Resigned
	Francis Forman - Director (British, 83 years old, born March 1943) Appointed 13 September 1995, Resigned 06 June 2008	Resigned
	Michael Geoghegan - Director (British, 73 years old, born October 1953) Appointed 23 June 2004, Resigned 13 February 2006	Resigned
	Gary Gilmer - Director (American, 76 years old, born May 1950) Appointed 01 March 1995, Resigned 05 January 1998	Resigned
	Adrian Hill - Director (British, 68 years old, born May 1958) Appointed 19 February 1992, Resigned 31 December 2005	Resigned
	Ian Jenkins - Director (British, 63 years old, born December 1963) Appointed 22 November 2010, Resigned 05 February 2015	Resigned
	Dyfrig John - Director (British, 76 years old, born May 1950) Appointed 08 May 2003, Resigned 13 February 2006	Resigned
	Alan Keir - Director (British, 68 years old, born October 1958) Appointed 09 May 2006, Resigned 10 October 2008	Resigned
	David Keys - Director (British, 92 years old, born February 1934)	Resigned
	Roger Lovering - Director (British, 67 years old, born November 1959) Appointed 18 September 1996, Resigned 13 February 2006	Resigned
	Angus MacIver - Director (British, 66 years old, born February 1960) Appointed 14 March 2001, Resigned 15 March 2002	Resigned
	David Maitland - Director (British, 104 years old, born May 1922)	Resigned
	Brendan McDonagh - Director (Irish, 68 years old, born July 1958) Appointed 06 December 2006, Resigned 07 June 2007	Resigned
	Ian McKenzie - Director (British, 61 years old, born May 1965) Appointed 30 April 2009, Resigned 30 April 2009	Resigned

Secretaries

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	Tony Bhambhra - Secretary Appointed 25 November 2013, Resigned 19 January 2015	Resigned
	Katherine Dean - Secretary Appointed 09 April 2013, Resigned 25 November 2013	Resigned
	Katherine Dean - Secretary Appointed 04 February 2015, Resigned 29 February 2016	Resigned
	Adrian Hill - Secretary (British)	Resigned
	Romana Lewis - Secretary Appointed 27 May 2016, Resigned 03 October 2019	Resigned
	Karen Lyon - Secretary Appointed 01 July 2011, Resigned 09 April 2013	Resigned

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around B4 6AT

	BRUSH TRANSFORMERS LIMITED Nottingham Road, Loughborough, Leicestershire, B4 6AT
	HAWKER SIDDELEY SWITCHGEAR LIMITED Nottingham Road, Loughborough, Leicestershire, B4 6AT
	DANKS HOLDINGS LIMITED NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, B4 6AT
	EATON-WILLIAMS (MILLBANK) LIMITED 79 Caroline Street, Birmingham, B4 6AT
	COLMORE OVERSEAS HOLDINGS LIMITED 11TH FLOOR THE COLMORE BULDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
	BRUSH SWITCHGEAR LIMITED NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, B4 6AT
	BRUSH HOLDINGS LIMITED 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
	ELECTRO DYNAMIC LIMITED 79 Caroline Street, Birmingham, B4 6AT
	ALCESTER NUMBER 1 LIMITED 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
	BRUSH ELECTRICAL MACHINES LIMITED POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, B4 6AT

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