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 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
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)
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 |
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 |