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HFL CONSULTING LIMITED

Company number 04144719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2021 DS01 Application to strike the company off the register
11 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/01/20
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/01/20
22 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
12 Nov 2019 AP03 Appointment of Mr John Martin Green as a secretary on 1 November 2019
11 Nov 2019 AP01 Appointment of Mr Peter Robert Mackellar as a director on 1 November 2019
11 Nov 2019 AP01 Appointment of Mr Neil Christopher Penhall as a director on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Julian Lyndon Hought as a director on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Roy Coldwell as a director on 1 November 2019
11 Nov 2019 TM02 Termination of appointment of Fiona Hought as a secretary on 1 November 2019
11 Nov 2019 AD01 Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 11 November 2019
11 Nov 2019 PSC02 Notification of Slr Global Limited as a person with significant control on 1 November 2019
11 Nov 2019 PSC07 Cessation of Julian Lyndon Hought as a person with significant control on 1 November 2019
11 Nov 2019 AD01 Registered office address changed from Freeman House Orbital 24 Oldham Street Denton Manchester M34 3SU to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 11 November 2019
11 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
29 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
25 Jan 2018 PSC04 Change of details for Dr Julian Lyndon Hought as a person with significant control on 1 January 2018
25 Jan 2018 PSC07 Cessation of Hfl Holdings Limited as a person with significant control on 1 January 2018
25 Jan 2018 CH01 Director's details changed for Dr Julian Lyndon Hought on 1 January 2018