HLSFM LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9EH
Company number 05190721
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 4 RAYS FARM BARNS, ROMAN ROAD, INGATESTONE, ESSEX, CM4 9EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Secretary's details changed for Adrian Simon Quick on 10 January 2017; Director's details changed for Adrian Simon Quick on 10 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of HLSFM LIMITED are www.hlsfm.co.uk, and www.hlsfm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hlsfm Limited is a Private Limited Company. The company registration number is 05190721. Hlsfm Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Hlsfm Limited is 4 Rays Farm Barns Roman Road Ingatestone Essex Cm4 9eh. . QUICK, Adrian Simon is a Secretary of the company. QUICK, Adrian Simon is a Director of the company. Director SANDERS, Simon David Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
QUICK, Adrian Simon
Appointed Date: 27 July 2004

Director
QUICK, Adrian Simon
Appointed Date: 27 July 2004
68 years old

Resigned Directors

Director
SANDERS, Simon David Charles
Resigned: 27 August 2013
Appointed Date: 27 July 2004
75 years old

Persons With Significant Control

Adrian Simon Quick
Notified on: 27 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Caroline Anne Quick
Notified on: 27 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HLSFM LIMITED Events

10 Jan 2017
Secretary's details changed for Adrian Simon Quick on 10 January 2017
10 Jan 2017
Director's details changed for Adrian Simon Quick on 10 January 2017
09 Sep 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jul 2016
Director's details changed for Adrian Simon Quick on 28 July 2016
...
... and 23 more events
08 Sep 2006
Registered office changed on 08/09/06 from: summit house 13 high street wanstead london E11 2AA
04 Sep 2006
Registered office changed on 04/09/06 from: hlsfm LTD, 7 the chequers high street ingatestone essex CM4 0DG
21 Sep 2005
Accounts for a small company made up to 31 July 2005
07 Sep 2005
Return made up to 27/07/05; full list of members
27 Jul 2004
Incorporation