Menna Overview
Here’s a quick overview of HLSFM LIMITED 👀 — a Ingatestone, Essex based business that started in 2004.
HLSFM LIMITED
- Company statusactive
- Company No05190721
- Age22 years Incorporated 27 July 2004
- Officers2
Address
4 Rays Farm Barns, Roman Road, Ingatestone, Essex, CM4 9EH, England
HLSFM LIMITED is an active company incorporated on 27 July 2004 and based in Ingatestone, Essex, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Resolution
2 Years Ago on 09 Jul 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
Capital Allotment Shares
6 Years Ago on 28 Oct 2019
Resolution
6 Years Ago on 27 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACLEAN, Mark Ian | director | Oct 1969 | 20 Apr 2018 |
| MCDONALD, Stephanie | director | Apr 1987 | 15 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Stephanie Mcdonald | Apr 1987 | 03 Jul 2024 |
| Mark Ian Maclean | Oct 1969 | 24 Jul 2018 |
| Caroline Anne Quick | Apr 1959 | 27 Jul 2016 |
| Adrian Simon Quick | Jun 1957 | 27 Jul 2016 |
Related Companies
To view a related company, use above.
MACLEAN, Mark Ian are mutual persons.
THE LEARNING PARTNERSHIP TRUST
MACLEAN, Mark Ian are mutual persons.
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Here’s a quick overview of HLSFM LIMITED 👀 — a Ingatestone, Essex based business that started in 2004.