This company is commonly known as Hlsfm Limited. The company was founded 19 years ago and was given the registration number 05190721. The firm's registered office is in INGATESTONE. You can find them at 4 Rays Farm Barns, Roman Road, Ingatestone, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HLSFM LIMITED |
|---|---|---|
| Company Number | : | 05190721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 Rays Farm Barns, Roman Road, Ingatestone, Essex, England, CM4 9EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Rays Farm Barns, Roman Road, Ingatestone, England, CM4 9EH | Secretary | 27 July 2004 | Active |
| 4, Rays Farm Barns, Roman Road, Ingatestone, England, CM4 9EH | Director | 20 April 2018 | Active |
| 4, Rays Farm Barns, Roman Road, Ingatestone, England, CM4 9EH | Director | 15 October 2018 | Active |
| 4, Rays Farm Barns, Roman Road, Ingatestone, England, CM4 9EH | Director | 27 July 2004 | Active |
| 13 Five Acres, Danbury, Chelmsford, CM3 4NB | Director | 27 July 2004 | Active |
| Mark Ian Maclean | ||
| Notified on | : | 24 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Summit House, 13 High Street, London, United Kingdom, E11 2AA |
| Nature of control | : |
|
| Adrian Simon Quick | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Rays Farm Barns, Ingatestone, England, CM4 9EH |
| Nature of control | : |
|
| Caroline Anne Quick | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Rays Farm Barns, Ingatestone, England, CM4 9EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Capital | Capital allotment shares. | Download |
| 2019-10-27 | Resolution | Resolution. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-24 | Officers | Appoint person director company with name date. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Capital | Capital allotment shares. | Download |
| 2018-08-08 | Resolution | Resolution. | Download |
| 2018-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-17 | Officers | Appoint person director company with name date. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
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