HLSP LIMITED
Non-Trading
General Information
NAME
HLSP LIMITED
COMPANY NUMBER
03208454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/1996
(28 years and 6 months old)
WEBSITE
www.hlsp.org
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2001
10/02/2005
HLSP CONSULTING LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01312212300
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
8 Sydenham Road
Croydon
Surrey
CR0 2EE
Telephone: 2212300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTT MACDONALD LIMITED | Active - Accounts Filed | View Report |
| HLSP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HLSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HLSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/1996 - Present (28 years and 5 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/03/2015 - Present (9 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
30/06/2019 - Present (5 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
31/12/2020 - Present (4years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/08/2022 - Present (2 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 30 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/08/2022 | Michael David Haigh (912452929) has left the board |
| 05/08/2022 | New Board Member Catherine Helen Travers (929099979) Appointed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member Ian Martin Richard Galbraith (927806265) Appointed |
| 04/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | Keith John Howells (912332777) has left the board |
| 12/07/2019 | New Board Member James Huw Keir Harris (922526557) Appointed |
| 21/06/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 05/04/2017 | Joanna Maria Field (919462434) has left the board |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 02/12/2015 | Kevin John Stovell (902680570) has left the board |
| 02/12/2015 | Kevin Paul Dixon (908320904) has left the board |
| 17/06/2015 | New Annual Return filed |
| 10/04/2015 | New Board Member Edwin George Roud (919239854) Appointed |
| 10/04/2015 | New Board Member Michael David Haigh (912452929) Appointed |
| 10/04/2015 | Richard Williams (904901523) has left the board |
| 04/02/2015 | New Company Secretary Joanna Maria Field (919462434) Appointed |
| 30/01/2015 | Marjorie Eva Lynn (905517069) has left the board |
| 08/07/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
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