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HFL CONSULTING LIMITED - 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, United Kingdom
Company Information
- Company registration number
- 04144719
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 Wornal Park Menmarsh Road
- Worminghall
- Aylesbury
- HP18 9PH
- England 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England UK
Management
- Managing Directors
- MACKELLAR, Peter Robert
- PENHALL, Neil Christopher
- Company secretaries
- GREEN, John Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-19
- Dissolved on
- 2022-01-25
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- Slr Global Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- H.F.L. RISK SERVICES LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2022-02-02
- Last Date: 2021-01-19
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HFL CONSULTING LIMITED Company Description
- HFL CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04144719. Its current trading status is "closed". It was registered 2001-01-19. It was previously called H.F.L. RISK SERVICES LTD. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at 7 Wornal Park Menmarsh Road .
Get HFL CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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dissolution-voluntary-strike-off-suspended (2021-07-10) - SOAS(A)
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gazette-notice-voluntary (2021-06-01) - GAZ1(A)
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legacy (2021-01-09) - GUARANTEE2
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legacy (2021-02-11) - GUARANTEE2
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dissolution-application-strike-off-company (2021-05-20) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-11) - AA
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cessation-of-a-person-with-significant-control (2019-11-11) - PSC07
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notification-of-a-person-with-significant-control (2019-11-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-11) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-05-29) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
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change-to-a-person-with-significant-control (2018-01-25) - PSC04
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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change-person-director-company-with-change-date (2018-01-25) - CH01
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change-person-secretary-company-with-change-date (2018-01-25) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-06) - AP03
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accounts-with-accounts-type-unaudited-abridged (2017-09-12) - AA
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-07-28) - AA
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auditors-resignation-company (2016-04-29) - AUD
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-person-secretary-company-with-change-date (2015-08-26) - CH03
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accounts-with-accounts-type-full (2015-08-19) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-02) - CERTNM
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change-of-name-notice (2014-12-02) - CONNOT
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accounts-with-accounts-type-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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statement-of-companys-objects (2013-02-07) - CC04
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resolution (2013-02-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-small (2012-07-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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accounts-with-accounts-type-small (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-01) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-13) - AA
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-03) - AA
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legacy (2007-01-25) - 363a
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legacy (2007-01-25) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-05-30) - 287
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363s
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auditors-resignation-company (2005-02-21) - AUD
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accounts-with-accounts-type-small (2005-10-19) - AA
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auditors-resignation-company (2005-08-03) - AUD
keyboard_arrow_right 2004
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legacy (2004-02-13) - 363s
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accounts-with-accounts-type-small (2004-06-23) - AA
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legacy (2004-10-07) - 122
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legacy (2004-07-01) - 288b
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legacy (2004-07-01) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-18) - AA
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legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-06) - 88(2)R
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resolution (2002-07-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-06-18) - AA
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legacy (2002-03-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-04) - 225
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legacy (2001-01-30) - 288b
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incorporation-company (2001-01-19) - NEWINC