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 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
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 |
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 |