Company Profile
in liquidation
SmallHfl Advisory Services Ltd
09156065•Private Limited With Share Capital
One Eleven Edmund Street, Birmingham, B32HJ
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Incorporated
31/07/2014
Company Age
12 years
Directors
2
Employees
18
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Hfl Advisory Services Ltd (09156065) is a private limited with share capital incorporated on 31/07/2014 (12 years old) and registered in birmingham, B32HJ. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Hfl advisory services ltd is an insurance company based out of hfl house 1 saxon way melbourn, royston, united kingdom.
Private Limited With Share Capital
SIC: 66290
Small
Incorporated 31/07/2014
B32HJ
18 employees
Financial Overview
Total Assets
£2.16M
Liabilities
£289.5K
Net Assets
£1.87M
Turnover
£1.88M
Cash
£342.8K
Key Metrics
18
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
70
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2024
Legacy
Category:Accounts
Date:22-04-2024
Legacy
Category:Other
Date:22-04-2024
Legacy
Category:Other
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2023
Legacy
Category:Accounts
Date:22-05-2023
Legacy
Category:Other
Date:22-05-2023
Legacy
Category:Other
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2014
Incorporation Company
Category:Incorporation
Date:31-07-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts31/03/2024
Trading Addresses
One Eleven Edmund Street, Birmingham, B32HJRegistered
Hfl House, 1 Saxon Way, Melbourn, Royston, Hertfordshire, SG86DN
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