HLSP LIMITED
CROYDON HLSP CONSULTING LIMITED HLSP LIMITED

Hellopages » Greater London » Croydon » CR0 2EE

Company number 03208454
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA. The most likely internet sites of HLSP LIMITED are www.hlsp.co.uk, and www.hlsp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Hlsp Limited is a Private Limited Company. The company registration number is 03208454. Hlsp Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Hlsp Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . FIELD, Joanna Maria is a Secretary of the company. GRANT, Kenneth Alisdair Mackinnon, Doctor is a Director of the company. HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. LEONARD, Guy William Ingledew is a Director of the company. ROUD, Edwin George is a Director of the company. Secretary HARPER CORPORATION LIMITED has been resigned. Secretary JENNINGS, Peter George has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary PRIOR, Stephen has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Director DIXON, Kevin Paul has been resigned. Director ENGLAND, Roger Keith has been resigned. Director FRAME, Martin Stevenson Crosbie has been resigned. Director HUGHES, Marcia has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. Director STOVELL, Kevin John has been resigned. Director WICKENS, Peter John has been resigned. Director WILLIAMS, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIELD, Joanna Maria
Appointed Date: 27 January 2015
Director
GRANT, Kenneth Alisdair Mackinnon, Doctor
Appointed Date: 12 July 1996
82 years old
Director
HAIGH, Michael David
Appointed Date: 31 March 2015
65 years old
Director
HOWELLS, Keith John
Appointed Date: 31 October 2003
72 years old
Director
LEONARD, Guy William Ingledew
Appointed Date: 29 November 2007
70 years old
Director
ROUD, Edwin George
Appointed Date: 31 March 2015
62 years old

Resigned Directors

Secretary
HARPER CORPORATION LIMITED
Resigned: 02 August 1996
Appointed Date: 06 June 1996
Secretary
JENNINGS, Peter George
Resigned: 07 November 2000
Appointed Date: 12 July 1996
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 31 October 2003
Secretary
PRIOR, Stephen
Resigned: 31 October 2003
Appointed Date: 07 November 2000
Director
BLACKBURN, Michael Orlando
Resigned: 18 October 2007
Appointed Date: 31 October 2003
80 years old
Director
DIXON, Kevin Paul
Resigned: 27 November 2015
Appointed Date: 29 November 2007
72 years old
Director
ENGLAND, Roger Keith
Resigned: 21 December 2007
Appointed Date: 23 July 1996
80 years old
Director
FRAME, Martin Stevenson Crosbie
Resigned: 29 April 2005
Appointed Date: 31 October 2003
80 years old
Director
HUGHES, Marcia
Resigned: 17 March 2008
Appointed Date: 08 January 2004
58 years old
Director
L.C.I. DIRECTORS LIMITED
Resigned: 02 August 1996
Appointed Date: 06 June 1996
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 29 July 2005
73 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 29 July 2005
75 years old
Director
WILLIAMS, Richard
Resigned: 31 March 2015
Appointed Date: 29 November 2007
70 years old

HLSP LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
09 Jun 2016
Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
30 Nov 2015
Termination of appointment of Kevin John Stovell as a director on 27 November 2015
30 Nov 2015
Termination of appointment of Kevin Paul Dixon as a director on 27 November 2015
...
... and 100 more events
11 Aug 1996
Registered office changed on 11/08/96 from: 60 tabernacle street, london, EC2A 4NB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1996
Registered office changed on 11/08/96 from: 60 tabernacle street london EC2A 4NB
11 Aug 1996
Secretary resigned
11 Aug 1996
Director resigned
06 Jun 1996
Incorporation

HLSP LIMITED Charges

31 August 2001
Rent deposit deed
Delivered: 17 September 2001
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: 1)£37,273 2) an interest bearing account in the name of the…
14 January 2000
Rent deposit deed
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: All the company's right title benefit and interest in and…
17 August 1998
Mortgage debenture
Delivered: 19 August 1998
Status: Satisfied on 24 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1997
Rent deposit deed
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: All the company's right title and interest in the interest…

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