Company number 06731815
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address 228 PARK ROAD, KINGSTON, SURREY, KT2 5LS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Laura Jane Atkins as a secretary on 1 December 2015. The most likely internet sites of HFM LIGHTING LIMITED are www.hfmlighting.co.uk, and www.hfm-lighting.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and two months. Hfm Lighting Limited is a Private Limited Company.
The company registration number is 06731815. Hfm Lighting Limited has been working since 23 October 2008.
The present status of the company is Active. The registered address of Hfm Lighting Limited is 228 Park Road Kingston Surrey Kt2 5ls. The company`s financial liabilities are £4.95k. It is £1.63k against last year. The cash in hand is £106.52k. It is £84.45k against last year. And the total assets are £336.05k, which is £132.95k against last year. ATKINS, Laura Jane is a Secretary of the company. FRAZER-MANN, Hugh is a Director of the company. Secretary SCOTT, Michael Howard has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
hfm lighting Key Finiance
LIABILITIES
£4.95k
+49%
CASH
£106.52k
+382%
TOTAL ASSETS
£336.05k
+65%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Hugh Frazer-Mann
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HFM LIGHTING LIMITED Events
20 Dec 2016
Confirmation statement made on 23 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2016
Appointment of Laura Jane Atkins as a secretary on 1 December 2015
20 Oct 2016
Statement of capital following an allotment of shares on 1 December 2015
23 Sep 2016
Termination of appointment of Michael Howard Scott as a secretary on 20 September 2016
...
... and 15 more events
30 Dec 2009
Annual return made up to 23 October 2009 with full list of shareholders
30 Dec 2009
Secretary's details changed for Mr Michael Howard Scott on 1 December 2009
24 Dec 2009
Director's details changed for Mr Hugh Frazer-Mann on 1 December 2009
19 Dec 2008
Registered office changed on 19/12/2008 from 107 kenton road kenton harrow middx HA3 0AN united kingdom
23 Oct 2008
Incorporation