HLF LIMITED - NEWBURY


Company Profile Company Filings

Overview

HLF LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
HLF LIMITED was incorporated 23 years ago on 13/04/2001 and has the registered number: 04199899. The accounts status is DORMANT.

HLF LIMITED - NEWBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

2 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2020 27/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID TREHEARNE Jul 1967 British Director 2001-09-17 CURRENT
MR SIMON RALPH BARRETT Jan 1953 British Director 2004-12-13 CURRENT
MR SIMON RALPH BARRETT Jan 1953 British Secretary 2005-04-27 CURRENT
MATTHEW WILLIAM THORNTON Apr 1980 British Director 2001-04-13 UNTIL 2001-09-17 RESIGNED
MARTIN HEWSON THORNTON Aug 1950 British Director 2001-04-13 UNTIL 2004-10-08 RESIGNED
MR ANDREW PETER STORY May 1974 British Director 2004-07-27 UNTIL 2005-04-27 RESIGNED
SHELLY MARY KINDLON Sep 1975 British Director 2002-10-01 UNTIL 2004-01-14 RESIGNED
GERAINT HUGH JAMES Dec 1953 British Director 2004-12-13 UNTIL 2005-12-23 RESIGNED
GUY ANTHONY HORSEY Jul 1966 British Director 2006-05-09 UNTIL 2012-12-05 RESIGNED
MR SIMON DAVID ARTHUR Mar 1970 British Director 2002-10-01 UNTIL 2005-04-27 RESIGNED
MARTIN HEWSON THORNTON Aug 1950 British Secretary 2001-04-13 UNTIL 2004-10-08 RESIGNED
MR SIMON DAVID ARTHUR Mar 1970 British Secretary 2004-11-18 UNTIL 2005-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Ralph Barrett 2016-04-06 1/1953 Newbury   Berkshire Ownership of shares 25 to 50 percent
Mr John David Trehearne 2016-04-06 7/1967 Newbury   Berkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HLF LIMITED 2020-01-23 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - HLF LIMITED 2019-01-09 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - HLF LIMITED 2018-01-23 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - HLF LIMITED 2017-01-13 30-04-2016 £2 equity
Dormant Company Accounts - HLF LIMITED 2016-01-07 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - HLF LIMITED 2015-01-07 30-04-2014 £2 Cash £2 equity

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