Company number 04144719
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address FREEMAN HOUSE ORBITAL 24, OLDHAM STREET, DENTON, MANCHESTER, M34 3SU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of HFL CONSULTING LIMITED are www.hflconsulting.co.uk, and www.hfl-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Hfl Consulting Limited is a Private Limited Company.
The company registration number is 04144719. Hfl Consulting Limited has been working since 19 January 2001.
The present status of the company is Active. The registered address of Hfl Consulting Limited is Freeman House Orbital 24 Oldham Street Denton Manchester M34 3su. . GANDY, Paul Raymond is a Secretary of the company. COLDWELL, Roy is a Director of the company. HOUGHT, Julian Lyndon, Dr is a Director of the company. Secretary HARRISON, William Francis has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BAXTER, Wayne George has been resigned. Director HIRST, John Nigel has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
HIRST, John Nigel
Resigned: 22 December 2015
Appointed Date: 19 January 2001
71 years old
Persons With Significant Control
Dr Julian Lyndon Hought
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Hfl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HFL CONSULTING LIMITED Events
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Jul 2016
Total exemption full accounts made up to 31 December 2015
29 Apr 2016
Auditor's resignation
02 Mar 2016
Appointment of Mr Roy Coldwell as a director on 29 February 2016
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 47 more events
18 Jun 2002
Accounts for a small company made up to 31 December 2001
20 Mar 2002
Return made up to 19/01/02; full list of members
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363(353) ‐
Location of register of members address changed
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363(288) ‐
Director's particulars changed
04 Jun 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
30 Jan 2001
Secretary resigned
19 Jan 2001
Incorporation