Company information:
Hlsp Limited (No: 03208454)
Address: MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Status: Active
Incorporated: 06-Jun-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KENNETH ALISDAIR MACKINNON GRANT ( DOB: Jul-1943 From: Jul-1996 )
Current Director: JAMES HUW KEIR HARRIS ( DOB: Jun-1968 From: Jun-2019 )
Current Director: KEITH JOHN HOWELLS ( DOB: Jun-1953 From: Oct-2003 )
Current Director: GUY WILLIAM INGLEDEW LEONARD ( DOB: Nov-1955 From: Nov-2007 )
Current Director: EDWIN GEORGE ROUD ( DOB: Sep-1963 From: Mar-2015 )
Current Director: CATHERINE HELEN TRAVERS ( DOB: Oct-1964 From: Aug-2022 )
Resigned Director: MICHAEL ORLANDO BLACKBURN ( DOB: Oct-1945 From: Oct-2003 To: Oct-2007 )
Resigned Director: KEVIN PAUL DIXON ( DOB: Jun-1953 From: Nov-2007 To: Nov-2015 )
Resigned Director: ROGER KEITH ENGLAND ( DOB: Oct-1945 From: Jul-1996 To: Dec-2007 )
Resigned Director: MARTIN STEVENSON CROSBIE FRAME ( DOB: Apr-1945 From: Oct-2003 To: Apr-2005 )
Resigned Director: MICHAEL DAVID HAIGH ( DOB: Jun-1960 From: Mar-2015 To: Jul-2022 )
Resigned Director: KEITH JOHN HOWELLS ( DOB: Jun-1953 From: Oct-2003 To: Jun-2019 )
Resigned Director: MARCIA HUGHES ( From: Jan-2004 To: Mar-2008 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Jun-1996 To: Aug-1996 )
Resigned Director: KEVIN JOHN STOVELL ( DOB: Jul-1952 From: Jul-2005 To: Nov-2015 )
Resigned Director: PETER JOHN WICKENS ( DOB: Jan-1950 From: Jul-2005 To: Dec-2010 )
Resigned Director: RICHARD WILLIAMS ( DOB: Feb-1955 From: Nov-2007 To: Mar-2015 )
Resigned Secretary: JOANNA MARIA FIELD ( From: Jan-2015 To: Mar-2017 )
Resigned Secretary: HARPER CORPORATION LIMITED ( From: Jun-1996 To: Aug-1996 )
Resigned Secretary: PETER GEORGE JENNINGS ( DOB: Jan-1945 From: Jul-1996 To: Nov-2000 )
Resigned Secretary: MARJORIE EVA LYNN ( From: Oct-2003 To: Jan-2015 )
Resigned Secretary: STEPHEN PRIOR ( From: Nov-2000 To: Oct-2003 )
Persons of Significant Control:
Mott Macdonald Limited, Mott Macdonald House 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, England: Ownership of shares – 75% or more (Notified: 2017-06-06)