Hlsp Limited

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hlsp limited
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Hlsp Limited

03208454•Private Limited With Share Capital

10 Fleet Place, London, EC4M7RB
Email01312212300

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Incorporated

06/06/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hlsp Limited (03208454) is a private limited with share capital incorporated on 06/06/1996 (29 years old) and registered in london, EC4M7RB. The company operates under SIC code 82990 and is classified as Unknown.

Hlsp limited is a business supplies and equipment company based out of mott macdonald house 8-10 sydenham road, croydon, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/06/1996
EC4M7RB

Financial Overview

Total Assets

£557.5K

Liabilities

£0

Net Assets

£557.5K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
james huw keir harris
director
K
kenneth alisdair mackinnon grant
director
C
catherine helen travers
director
E
edwin george roud
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2013
Resolution
Category:Resolution
Date:22-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Move Registers To Sail Company
Category:Address
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Sail Address Company
Category:Address
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Address
Date:20-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Mortgage
Date:24-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2006
Legacy
Category:Officers
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Officers
Date:17-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:26-07-2004
Legacy
Category:Annual Return
Date:16-06-2004
Resolution
Category:Resolution
Date:11-05-2004
Resolution
Category:Resolution
Date:11-05-2004
Resolution
Category:Resolution
Date:11-05-2004
Legacy
Category:Officers
Date:03-02-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fleet Place, London, EC4M7RBRegistered
8 Sydenham Road, Croydon, Surrey, CR02EE

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Contact

01312212300
partnership@hlsp.org
10 Fleet Place, London, EC4M7RB