Company number 08203459
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 6 PORT HOUSE, SQUARE RIGGER ROW PLANTATION WHARF, LONDON, SW11 8TY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of HL PROFESSIONAL SERVICES LTD are www.hlprofessionalservices.co.uk, and www.hl-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Hl Professional Services Ltd is a Private Limited Company.
The company registration number is 08203459. Hl Professional Services Ltd has been working since 05 September 2012.
The present status of the company is Active. The registered address of Hl Professional Services Ltd is 6 Port House Square Rigger Row Plantation Wharf London Sw11 8ty. . CORDERY, Mark David is a Director of the company. Director WINTER, Marcus has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
WINTER, Marcus
Resigned: 31 May 2015
Appointed Date: 01 January 2013
57 years old
Persons With Significant Control
Mr Mark David Cordery
Notified on: 5 September 2016
65 years old
Nature of control: Has significant influence or control
HL PROFESSIONAL SERVICES LTD Events
10 Oct 2016
Confirmation statement made on 5 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
16 Oct 2015
Termination of appointment of Marcus Winter as a director on 31 May 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
04 Jun 2014
Total exemption small company accounts made up to 31 December 2013
03 Dec 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
03 Dec 2013
Appointment of Mr Marcus Winter as a director
21 Jun 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
05 Sep 2012
Incorporation
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Model articles adopted