Hfl Consulting Limited. Head office in Aylesbury. Check Director.

Hfl Consulting Limited, Aylesbury

About
Name: Hfl Consulting Limited
Number: 04144719
Incorporation date: 2001-01-19
End of financial year: 31 December


Address:	7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Slr Global Limited

1 November 2019

Address	7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England
Legal authority	English
Legal form	Private Limited Company
Country registered	Uk
Place registered	England
Registration number	11182524
Nature of control:	75,01-100% shares

Julian H.

6 April 2016 - 1 November 2019

Nature of control:	75,01-100% shares

Hfl Holdings Limited

6 April 2016 - 1 January 2018

Address	Hazlemere Chorley New Road, Bolton, BL1 4BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09581458
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	980,875	601,594	592,503	605,875
Total Assets Less Current Liabilities	408,315	195,366	303,655	319,955

Hfl Consulting Limited was formally closed on 2022-01-25. Hfl Consulting was a private limited company that was located at 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, ENGLAND. Its net worth was estimated to be 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2001-01-19) was run by 2 directors and 1 secretary.
Director Peter M. who was appointed on 01 November 2019.
Director Neil P. who was appointed on 01 November 2019.
Moving on to the secretaries, we can name: John G. appointed on 01 November 2019.

The company was officially categorised as "engineering related scientific and technical consulting activities" (71122). As stated in the CH database, there was a name alteration on 2014-12-02 and their previous name was H.f.l. Risk Services. The latest confirmation statement was sent on 2021-01-19 and last time the accounts were sent was on 31 December 2018. 2016-01-19 is the date of the most recent annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 28th, July 2016 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 28th, July 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 100.00 GBP capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 17th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 12th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 13th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 19th, October 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 19th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
122	£ ic 400/100 08/09/04 £ sr 300@1=300 filed on: 7th, October 2004 \| capital	Free Download (1 page)
122	£ ic 400/100 08/09/04 £ sr 300@1=300 filed on: 7th, October 2004 \| capital	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, June 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 18th, May 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 18th, May 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Mar 2003 with complete member list filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Mar 2003 with complete member list filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 300 shares on Fri, 21st Dec 2001. Value of each share 1 £. filed on: 6th, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on Fri, 21st Dec 2001. Value of each share 1 £. filed on: 6th, July 2002 \| capital	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 18th, June 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 18th, June 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Mar 2002 with complete member list filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to Wed, 20th Mar 2002 annual return
363s	Annual return drawn up to Wed, 20th Mar 2002 with complete member list filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to Wed, 20th Mar 2002 annual return
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 4th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 4th, June 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2001 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2001 \| incorporation	Free Download (17 pages)

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