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HLFM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hlfm Limited. The company was founded 17 years ago and was given the registration number 06205108. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at 9 The Parks, , Newton-le-willows, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HLFM LIMITED
Company Number:06205108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 The Parks, Newton-le-willows, England, WA12 0JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Freshfield Road, Formby, Liverpool, L37 3JA

Director25 July 2007Active
Crabtree House, Hillhouse Lane, Brindle, PR6 8NR

Director25 July 2007Active
4 Woodgrange Close, Thorpe Bay, Southend On Sea, SS1 3EA

Secretary01 November 2007Active
5 St Peters Avenue, London, E17 3PU

Secretary05 June 2007Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary05 April 2007Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS

Director16 December 2011Active
Little Chittenden, Four Elms, Edenbridge, TN8 6PB

Director05 June 2007Active
5 St Peters Avenue, London, E17 3PU

Director05 June 2007Active
18 Curzon Street, Mayfair, London, W1J 7TA

Director05 June 2007Active
10 Snow Hill, London, EC1A 2AL

Director05 April 2007Active
10 Snow Hill, London, EC1A 2AL

Corporate Director05 April 2007Active

People with Significant Control

Haydock Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12 The Parks, The Parks, Newton-Le-Willows, England, WA12 0JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-09Dissolution

Dissolution application strike off company.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-08-28Address

Change registered office address company with date old address new address.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2014-06-12Accounts

Change account reference date company previous shortened.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2013-09-12Accounts

Change account reference date company previous extended.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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