HFS CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06437869
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of HFS CONSULTANTS LIMITED are www.hfsconsultants.co.uk, and www.hfs-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Hfs Consultants Limited is a Private Limited Company. The company registration number is 06437869. Hfs Consultants Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Hfs Consultants Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. SCOTT, Keith is a Director of the company. SHIELDS, Kevin Stewart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Nicholas Charles has been resigned. Director JONES, Nicholas Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 27 November 2007

Director
SCOTT, Keith
Appointed Date: 27 November 2007
79 years old

Director
SHIELDS, Kevin Stewart
Appointed Date: 27 November 2007
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Director
JONES, Nicholas Charles
Resigned: 01 December 2012
Appointed Date: 29 August 2012
59 years old

Director
JONES, Nicholas Charles
Resigned: 01 June 2010
Appointed Date: 02 February 2010
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Persons With Significant Control

Mr Nicholas Charles Vivian Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leon Angel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HFS CONSULTANTS LIMITED Events

21 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 24 more events
21 Dec 2007
Secretary resigned
21 Dec 2007
New director appointed
21 Dec 2007
New director appointed
21 Dec 2007
New secretary appointed
27 Nov 2007
Incorporation

HFS CONSULTANTS LIMITED Charges

7 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Keith Scott PLC
Description: Fixed and floating charges over the undertaking and all…