Hlf Planning Limited. Head office in Bournemouth. Check Director.

Hlf Planning Limited, Bournemouth

Hlf Planning Limited is a private limited company. Once, it was called Hlf 3247 Limited (it was changed on 2006-04-26). Located at Suite 4E Pine Court Business Centre, 36 Gervis Road, Bournemouth BH1 3DH, the above-mentioned 18 years old business was incorporated on 2006-02-16 and is classified as "solicitors" (SIC code: 69102).
1 director can be found in this firm: David B. (appointed on 01 April 2015).

About
Name: Hlf Planning Limited
Number: 05712491
Incorporation date: 2006-02-16
End of financial year: 31 March


Address:	Suite 4E Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH
SIC code:	69102 - Solicitors

Company staff

People with significant control

David B.

11 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laceys Solicitors Llp

31 March 2017 - 11 February 2020

Address	5 Poole Road, Bournemouth, BH2 5QL, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Country registered	England And Wales
Place registered	Companies Registry (England And Wales)
Registration number	Oc381963
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	-	100	100	100	100
Total Assets Less Current Liabilities	-	-	-	-5,793	1,091	12,456	11,580	8,956
Shareholder Funds	1	1	1	-	-	-	-	-

The date for Hlf Planning Limited confirmation statement filing is 2024-04-14. The previous one was sent on 2023-03-31. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: David B. who has over 3/4 of shares, 3/4 to full of voting rights. Laceys Solicitors Llp has over 3/4 of shares. This corporate PSC can be reached at Poole Road, BH2 5QL Bournemouth.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, November 2023 \| accounts	Free Download (7 pages)
AD01	Change of registered address from First Floor Office 172 Old Christchurch Road Bournemouth BH1 1NU England on 2023/09/04 to Suite 4E Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH filed on: 4th, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2020/02/11 filed on: 12th, February 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 5 Poole Road Bournemouth Dorset BH2 5QL England on 2020/02/12 to First Floor Office 172 Old Christchurch Road Bournemouth BH1 1NU filed on: 12th, February 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/11 filed on: 12th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/11 filed on: 12th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/11 filed on: 12th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/11 filed on: 12th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/11 filed on: 12th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/11 filed on: 12th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 8th, June 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 23rd, September 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/11/30 filed on: 17th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 4th, April 2016 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2015/12/01. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/01. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/01 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/01. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/01. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/12/01 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/01 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/01. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3 Poole Road Bournemouth Dorset BH2 5QJ on 2015/12/02 to 5 Poole Road Bournemouth Dorset BH2 5QL filed on: 2nd, December 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/12/01. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, November 2015 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2015/04/01. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/01 filed on: 27th, October 2015 \| capital	Free Download (3 pages)
AP01	New director appointment on 2015/04/01. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2015/03/31 from 2015/02/28 filed on: 18th, June 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/01 filed on: 28th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
CH01	On 2013/12/31 director's details were changed filed on: 4th, April 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 14th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 19th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 13th, April 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 13th, April 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 15th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/03 filed on: 15th, November 2011 \| annual return	Free Download (6 pages)
CH01	On 2011/11/15 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (2 pages)
CH01	On 2011/11/15 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (2 pages)
CH03	On 2011/11/15 secretary's details were changed filed on: 15th, November 2011 \| officers	Free Download (1 page)
CH01	On 2011/11/15 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/03 filed on: 4th, November 2010 \| annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 4th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 22nd, February 2010 \| annual return	Free Download (14 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 16th, March 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 8th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (8 pages)
288a	On 2008/10/23 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/23 Director and secretary appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/23 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2008 \| resolution	Free Download (1 page)
287	Registered office changed on 22/10/2008 from, 20 west mills, newbury, berkshire, RG14 5HG filed on: 22nd, October 2008 \| address	Free Download (1 page)
288b	On 2008/10/22 Appointment terminated secretary filed on: 22nd, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/22 Appointment terminated director filed on: 22nd, October 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 26th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 26th, November 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 8th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, May 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, May 2006 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, May 2006 \| incorporation	Free Download (7 pages)
CERTNM	Company name changed hlf 3247 LIMITEDcertificate issued on 26/04/06 filed on: 26th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hlf 3247 LIMITEDcertificate issued on 26/04/06 filed on: 26th, April 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, February 2006 \| incorporation	Free Download (16 pages)

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