Menna Overview
Here’s a quick overview of HLSP LIMITED 👀 — a London based business that started in 1996.
HLSP LIMITED
- Company statusactive
- Company No03208454
- Age30 years 1 month Incorporated 6 June 1996
- Officers4
Address
10 Fleet Place, London, EC4M 7RB, United Kingdom
HLSP LIMITED is an active company incorporated on 6 June 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Kenneth Alisdair Mackinnon, Doctor | director | Jul 1943 | 12 Jul 1996 |
| HARRIS, James Huw Keir | director | Jun 1968 | 30 Jun 2019 |
| ROUD, Edwin George | director | Sep 1963 | 31 Mar 2015 |
| TRAVERS, Catherine Helen | director | Oct 1964 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mott Macdonald Limited | 06 Jun 2017 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HLSP LIMITED 👀 — a London based business that started in 1996.