HFL SPORT SCIENCE LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
HFL SPORT SCIENCE LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active - Proposal to Strike off.
HFL SPORT SCIENCE LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048637. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2023.
HFL SPORT SCIENCE LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048637. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2023.
HFL SPORT SCIENCE LIMITED - TEDDINGTON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LGC
TEDDINGTON
MIDDLESEX
TW11 0LY
This Company Originates in : United Kingdom
Previous trading names include:
QUOTIENT BIORESEARCH LIMITED (until 11/06/2010)
QUOTIENT BIORESEARCH LIMITED (until 11/06/2010)
HFL LIMITED (until 15/05/2008)
WB CO (1400) LIMITED (until 26/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2023 | 25/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LUCY RICHARDS | Secretary | 2022-09-01 | CURRENT | ||
MR ALEXANDRE THIEFFRY | May 1985 | French | Director | 2022-03-28 | CURRENT |
MR EUAN RALPH HERBERT O'SULLIVAN | May 1979 | British | Director | 2021-09-17 | CURRENT |
NICHOLAS JOHN BURROUGHS | Aug 1954 | Secretary | 2007-01-25 UNTIL 2008-05-02 | RESIGNED | |
BREAMS CORPORATE SERVICES LIMITED | Corporate Director | 2007-01-11 UNTIL 2007-01-24 | RESIGNED | ||
KEITH DONALD | Secretary | 2015-02-16 UNTIL 2016-08-31 | RESIGNED | ||
MR SIMON LAWRENCE PARSONS | Secretary | 2010-12-21 UNTIL 2011-01-07 | RESIGNED | ||
MISS MICHELLE KENNEDY | Secretary | 2010-03-03 UNTIL 2010-12-21 | RESIGNED | ||
MR JOHN EDWARD ILETT | Secretary | 2011-01-07 UNTIL 2015-02-16 | RESIGNED | ||
NAVNEET KAUR OGLE | Secretary | 2016-08-31 UNTIL 2020-10-09 | RESIGNED | ||
ELIZABETH KAREN DANT | Nov 1972 | Secretary | 2008-05-02 UNTIL 2008-10-17 | RESIGNED | |
TERI-ANNE CAVANAGH | Secretary | 2020-10-09 UNTIL 2022-08-31 | RESIGNED | ||
MR GORDON BIGGART CAMERON | Mar 1966 | British | Secretary | 2008-10-17 UNTIL 2010-03-03 | RESIGNED |
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2007-01-11 UNTIL 2007-01-24 | RESIGNED | ||
MR ROGER LEONARD BURDETT | Sep 1950 | British | Director | 2010-10-20 UNTIL 2010-12-21 | RESIGNED |
MR GORDON BIGGART CAMERON | Mar 1966 | British | Director | 2007-11-02 UNTIL 2010-12-21 | RESIGNED |
DESMOND JOSEPH PAUL EDWARD COWAN | Feb 1961 | British | Director | 2007-01-24 UNTIL 2010-10-20 | RESIGNED |
MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Director | 2010-12-21 UNTIL 2022-01-24 | RESIGNED |
MR DAVID GORDON RICHARDSON | Aug 1961 | British | Director | 2010-12-21 UNTIL 2013-05-20 | RESIGNED |
MR TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2013-05-16 UNTIL 2021-09-17 | RESIGNED |
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2007-01-24 UNTIL 2007-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgc Limited | 2016-06-30 | Teddington | Ownership of shares 75 to 100 percent |