Hlsp Limited. Head office in Croydon. Check Director.

Hlsp Limited, Croydon

Hlsp Limited is a private limited company. Formerly, it was called Hlsp Consulting Limited (changed on 2005-02-10). Registered at Mott Macdonald House, 8-10 Sydenham Road, Croydon CR0 2EE, the above-mentioned 27 years old company was incorporated on 1996-06-06 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in this firm: Catherine T. (appointed on 01 August 2022), Ian G. (appointed on 31 December 2020), James H. (appointed on 30 June 2019).

About
Name: Hlsp Limited
Number: 03208454
Incorporation date: 1996-06-06
End of financial year: 31 December


Address:	Mott Macdonald House 8-10 Sydenham Road Croydon CR0 2EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mott Macdonald Limited

6 June 2017

Address	Mott Macdonald House 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	1243967
Nature of control:	75,01-100% shares

The target date for Hlsp Limited confirmation statement filing is 2024-06-20. The most current confirmation statement was filed on 2023-06-06. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Mott Macdonald Limited that owns over 3/4 of shares. This corporate PSC can be found at 8-10 Sydenham Road, CR0 2EE Croydon, Surrey.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, June 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, June 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, June 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2016 filed on: 9th, June 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2015 filed on: 12th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th June 2015: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 6th June 2014 filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd July 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2013 filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 2nd, July 2013 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2012 filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2011 filed on: 16th, June 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2010 filed on: 6th, July 2010 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 26th, May 2010 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd July 2009 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th June 2008 with complete member list filed on: 20th, June 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, June 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, June 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 23rd, September 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 23rd, September 2005 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 24th June 2005 with complete member list filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 24th June 2005 with complete member list filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, February 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, February 2005 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 26th July 2004 with complete member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 26th July 2004 with complete member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, September 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, September 2003 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 13th June 2003 with complete member list filed on: 13th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th June 2003 with complete member list filed on: 13th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, August 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, August 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 6th July 2002 with complete member list filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2002 with complete member list filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th June 2001 with complete member list filed on: 28th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th June 2001 with complete member list filed on: 28th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, May 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, May 2001 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 16th June 2000 with complete member list filed on: 16th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 16th June 2000 annual return
363s	Annual return drawn up to 16th June 2000 with complete member list filed on: 16th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 16th June 2000 annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, May 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, May 2000 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 30th June 1999 with complete member list filed on: 30th, June 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 30th June 1999 annual return
363s	Annual return drawn up to 30th June 1999 with complete member list filed on: 30th, June 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, June 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, June 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 7th, July 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 7th, July 1998 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 18th June 1998 with complete member list filed on: 18th, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 18th June 1998 with complete member list filed on: 18th, June 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, August 1997 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, August 1997 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th August 1997 with complete member list filed on: 7th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th August 1997 with complete member list filed on: 7th, August 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 8th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 8th, May 1997 \| accounts	Free Download (1 page)

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