HLSFM LIMITED - INGATESTONE


Company Profile Company Filings

Overview

HLSFM LIMITED is a Private Limited Company from INGATESTONE ENGLAND and has the status: Active.
HLSFM LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05190721. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

HLSFM LIMITED - INGATESTONE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

4 RAYS FARM BARNS
INGATESTONE
ESSEX
CM4 9EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN SIMON QUICK Jun 1957 British Director 2004-07-27 CURRENT
STEPHANIE MCDONALD Apr 1987 British Director 2018-10-15 CURRENT
MR MARK MACLEAN Oct 1969 British Director 2018-04-20 CURRENT
ADRIAN SIMON QUICK Jun 1957 British Secretary 2004-07-27 CURRENT
SIMON DAVID CHARLES SANDERS Aug 1950 British Director 2004-07-27 UNTIL 2013-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Ian Maclean 2018-07-24 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Adrian Simon Quick 2016-07-27 6/1957 Ingatestone   Essex Ownership of shares 50 to 75 percent
Caroline Anne Quick 2016-07-27 4/1959 Ingatestone   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRIDEX CONSULTANCY LTD WANSTEAD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SANDERS CONSULTANCY LIMITED MALDON Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
CANTAB ASSET MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE LEARNING PARTNERSHIP TRUST BISHOP'S STORTFORD ENGLAND Active FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
HLSFM Limited 2023-11-21 31-07-2023 £183,920 equity
HLSFM Limited 2022-09-15 31-07-2022 £202,904 equity
HLSFM Limited 2021-09-14 31-07-2021 £162,752 equity
HLSFM Limited 2020-08-27 31-07-2020 £136,106 equity
HLSFM Limited 2019-09-27 31-07-2019 £86,008 equity
HLSFM Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-07-2018 £91,616 equity
HLSFM Limited - Accounts to registrar - small 17.2 2017-08-30 31-07-2017 £114,964 Cash £64,153 equity
HLSFM Limited - Abbreviated accounts 16.1 2016-09-10 31-07-2016 £98,593 Cash £51,337 equity
HLSFM Limited - Limited company - abbreviated - 11.6 2015-09-16 31-07-2015 £53,998 Cash £32,634 equity
HLSFM Limited - Limited company - abbreviated - 11.6 2015-01-14 31-07-2014 £64,642 Cash £23,979 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECO GREEN GROUP OF COMPANIES LIMITED INGATESTONE UNITED KINGDOM Active SMALL 43910 - Roofing activities