This company is commonly known as Hlsp Limited. The company was founded 27 years ago and was given the registration number 03208454. The firm's registered office is in CROYDON. You can find them at Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HLSP LIMITED |
|---|---|---|
| Company Number | : | 03208454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 31 December 2020 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 12 July 1996 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 30 June 2019 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 31 March 2015 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 01 August 2022 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Secretary | 27 January 2015 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Secretary | 06 June 1996 | Active |
| 2 Thomas More House, Barbican, London, EC2Y 8BT | Secretary | 12 July 1996 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Secretary | 31 October 2003 | Active |
| 10 Bosworth Crescent, Romford, RM3 8JZ | Secretary | 07 November 2000 | Active |
| 7 More Close, Purley, CR8 2JN | Director | 31 October 2003 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 29 November 2007 | Active |
| The Old Fort, St Georges, Grenada, FOREIGN | Director | 23 July 1996 | Active |
| 23 St Jamess Gardens, Holland Park, London, W11 4RE | Director | 31 October 2003 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 31 March 2015 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 31 October 2003 | Active |
| 4 Netherswold Manor, Netherswold, GL54 1JZ | Director | 08 January 2004 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Director | 06 June 1996 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 29 November 2007 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 29 July 2005 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 29 July 2005 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 29 November 2007 | Active |
| Mott Macdonald Limited | ||
| Notified on | : | 06 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mott Macdonald House, 8-10 Sydenham Road, Croydon, England, CR0 2EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-09 | Address | Change sail address company with old address new address. | Download |
| 2015-11-30 | Officers | Termination director company with name termination date. | Download |
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