HFL ADVISORY SERVICES LTD - ROYSTON
Company Profile | Company Filings |
Overview
HFL ADVISORY SERVICES LTD is a Private Limited Company from ROYSTON and has the status: Active.
HFL ADVISORY SERVICES LTD was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156065. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
HFL ADVISORY SERVICES LTD was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156065. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
HFL ADVISORY SERVICES LTD - ROYSTON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
HFL HOUSE 1 SAXON WAY
ROYSTON
HERTFORDSHIRE
SG8 6DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN MICHELE THORNTON | May 1976 | British | Director | 2022-12-09 | CURRENT |
MRS PATRICIA MARGARET HOPE | Apr 1971 | British | Director | 2014-07-31 | CURRENT |
ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2023-02-28 | CURRENT |
MRS BRENDA JANE DOEL | Nov 1969 | British | Director | 2014-07-31 | CURRENT |
ANTHONY WILLIAM JOHN WILLIAM SPAIN | Aug 1960 | British | Director | 2021-10-26 UNTIL 2024-01-31 | RESIGNED |
MR CRAIG DOEL | Aug 1955 | British | Director | 2019-05-21 UNTIL 2021-10-26 | RESIGNED |
MR LESLIE JAMES CANTLAY | Feb 1953 | British | Director | 2021-10-26 UNTIL 2023-09-23 | RESIGNED |
BRACEYS ACCOUNTANTS | Corporate Secretary | 2014-07-31 UNTIL 2017-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwp Herts Limited | 2021-10-26 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Brenda Jane Doel | 2016-04-06 - 2021-10-26 | 11/1969 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Patricia Margaret Hope | 2016-04-06 - 2021-10-26 | 4/1971 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HFL Advisory Services Ltd | 2021-09-08 | 31-07-2021 | £593,543 Cash |
HFL Advisory Services Ltd | 2020-09-05 | 31-07-2020 | £507,098 Cash |
HFL Advisory Services Ltd | 2019-09-28 | 31-07-2019 | £316,547 Cash |
HFL Advisory Services Ltd | 2018-09-05 | 31-07-2018 | £272,867 Cash |
Hfl Advisory Services Ltd - Period Ending 2017-07-31 | 2017-09-14 | 31-07-2017 | £237,127 Cash £232,148 equity |
Hfl Advisory Services Ltd - Abbreviated accounts 16.3 | 2017-03-24 | 31-07-2016 | £33,255 Cash £120,519 equity |
Abbreviated Company Accounts - HFL ADVISORY SERVICES LTD | 2016-04-29 | 31-07-2015 | £63,903 Cash £27,125 equity |