HLFM LIMITED - NEWTON-LE-WILLOWS


Company Profile Company Filings

Overview

HLFM LIMITED is a Private Limited Company from NEWTON-LE-WILLOWS ENGLAND and has the status: Dissolved - no longer trading.
HLFM LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06205108. The accounts status is TOTAL EXEMPTION FULL.

HLFM LIMITED - NEWTON-LE-WILLOWS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

9 THE PARKS
NEWTON-LE-WILLOWS
WA12 0JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENKOS FUND MANAGERS LIMITED (until 04/02/2012)
DE FACTO 1490 LIMITED (until 05/06/2007)

Confirmation Statements

Last Statement Next Statement Due
05/04/2022 19/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILLIAM CURRIE Nov 1961 British Director 2007-07-25 CURRENT
MR STEVEN RICHARD CHARNOCK Apr 1960 British Director 2007-07-25 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-04-05 UNTIL 2007-06-05 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-04-05 UNTIL 2007-06-05 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2007-04-05 UNTIL 2007-06-05 RESIGNED
ANDREW MARSHALL STEWART Aug 1951 British Director 2007-06-05 UNTIL 2010-07-20 RESIGNED
MR SIMON CHARLES MELLING Sep 1960 British Director 2007-06-05 UNTIL 2011-12-16 RESIGNED
JOHN HODSON May 1946 British Director 2007-06-05 UNTIL 2010-03-29 RESIGNED
MR JAMES JOHN DURKIN Jan 1960 British Director 2011-12-16 UNTIL 2012-02-01 RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Secretary 2007-11-01 UNTIL 2012-02-01 RESIGNED
MR SIMON CHARLES MELLING Sep 1960 British Secretary 2007-06-05 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haydock Partners Llp 2016-04-06 Newton-Le-Willows   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CONTACT TECHNOLOGIES UK LIMITED LONG CRENDON Active FULL 70100 - Activities of head offices
CRF RESEARCH & MEDIA UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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CREATIVE BROADCAST SERVICES HOLDINGS LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
AMBER MIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CENKOS FUND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
BARNWOODS LIMITED YORK ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARDSAVE GROUP LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARDSAVE ACQUISITIONS LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CONQUEST BIDCO LIMITED DONCASTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CITY NORTH ISLINGTON HOLDINGS LIMITED LONDON Active SMALL 74990 - Non-trading company
BDCG HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
ABEL & COLE FINANCE LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ABEL & COLE HOLDINGS LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WJS PROPERTIES 2 LIMITED HESSLE Active SMALL 64209 - Activities of other holding companies n.e.c.
ELYSIAN CAPITAL NOMINEE LIMITED LONDON Active DORMANT 64303 - Activities of venture and development capital companies
CAPITA HEALTH HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HLFM_LIMITED - Accounts 2021-08-14 31-12-2020 £365 equity
HLFM_LIMITED - Accounts 2020-09-03 31-12-2019 £565 equity
HLFM_LIMITED - Accounts 2019-09-12 31-12-2018 £805 Cash £681 equity
HLFM_LIMITED - Accounts 2018-09-28 31-12-2017 £865 Cash £681 equity
HLFM_LIMITED - Accounts 2017-09-14 31-12-2016 £925 Cash
Abbreviated Company Accounts - HLFM LIMITED 2015-09-08 31-12-2014 £1,067 Cash £681 equity

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