Menna Overview
Here’s a quick overview of HYLTON-POTTS LEGAL CONSULTANTS LTD 👀 — a London based business that started in 2005.
HYLTON-POTTS LEGAL CONSULTANTS LTD
- Company statusactive
- Company No05618691
- Age20 years 8 months Incorporated 10 November 2005
- Officers2
Address
Langthorne Chambers, 31 Langthorne Street, London, SW6 6JT
HYLTON-POTTS LEGAL CONSULTANTS LTD is an active company incorporated on 10 November 2005 and based in London. The company was registered 21 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)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 01 Nov 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 01 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGVELT, Maud Eleonore | secretary | 01 Nov 2017 | |
| BERGVELT, Maud Eleonore | director | Nov 1961 | 01 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Maud Eleonore Bergvelt | Nov 1961 | 24 Mar 2023 |
| Mr Rodney Hylton-Potts | Nov 1945 | 06 Apr 2016 |
Related Companies
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BERGVELT, Maud Eleonore are mutual persons.
LONDON LEGAL SECRETARIES LIMITED is a mutual person.
LONDON LEGAL SECRETARIES LIMITED is a mutual person.
LONDON LEGAL SECRETARIES LIMITED is a mutual person.
RIDGWAY FINANCIAL SERVICES LIMITED is a mutual person.
RIDGWAY FINANCIAL SERVICES LIMITED is a mutual person.
HPLC LLP
BERGVELT, Maud Eleonore, HYLTON-POTTS, Rodney are mutual persons.
HP LEGAL LLP
BERGVELT, Maud Eleonore, HYLTON-POTTS, Rodney are mutual persons.
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.
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Here’s a quick overview of HYLTON-POTTS LEGAL CONSULTANTS LTD 👀 — a London based business that started in 2005.