Hlsfm Limited
Company Profile
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MicroHlsfm Limited
05190721•Private Limited With Share Capital
4 Rays Farm Barns, Roman Road, Ingatestone, CM49EH
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Incorporated
27/07/2004
Company Age
21 years
Directors
3
Employees
11
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Hlsfm Limited (05190721) is a private limited with share capital incorporated on 27/07/2004 (21 years old) and registered in ingatestone, CM49EH. The company operates under SIC code 64999 and is classified as Micro.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/07/2004
CM49EH
11 employees
Financial Overview
Total Assets
£199.8K
Liabilities
£91.9K
Net Assets
£107.9K
Cash
£0
Key Metrics
11
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Resolution
Category:Resolution
Date:09-07-2024
Memorandum Articles
Category:Incorporation
Date:09-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:27-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Address
Date:29-01-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Address
Date:08-09-2006
Legacy
Category:Address
Date:04-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:07-09-2005
Incorporation Company
Category:Incorporation
Date:27-07-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/04/2026
Filing Date24/10/2024
Latest Accounts31/07/2024
Trading Addresses
4 Rays Farm Barns, Roman Road, Ingatestone, Essex Cm4 9Eh, CM49EHRegistered
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