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Hfl Consulting Limited (No: 04144719)

Address: 7 WORNAL PARK MENMARSH ROAD, WORMINGHALL, AYLESBURY, HP18 9PH, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 19-Jan-2001

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 02-Feb-2022

Industry Class: 71122 - Engineering related scientific and technical consulting activities

Current Director: PETER ROBERT MACKELLAR ( DOB: Jan-1965   From: Nov-2019  )

Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964   From: Nov-2019  )

Current Secretary: JOHN MARTIN GREEN (   From: Nov-2019  )

Resigned Director: WAYNE GEORGE BAXTER ( DOB: Jun-1960   From: Jan-2010   To: Feb-2015  )

Resigned Director: ROY COLDWELL ( DOB: Apr-1949   From: Feb-2016   To: Nov-2019  )

Resigned Director: JOHN NIGEL HIRST ( DOB: Nov-1954   From: Jan-2001   To: Dec-2015  )

Resigned Director: JULIAN LYNDON HOUGHT ( DOB: Jul-1965   From: Jan-2001   To: Nov-2019  )

Resigned Secretary: PAUL RAYMOND GANDY ( DOB: Jan-1954   From: Apr-2004   To: Aug-2017  )

Resigned Secretary: WILLIAM FRANCIS HARRISON ( DOB: Sep-1937   From: Jan-2001   To: Apr-2004  )

Resigned Secretary: FIONA HOUGHT (   From: Aug-2017   To: Nov-2019  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Jan-2001   To: Jan-2001  )

Persons of Significant Control:

Slr Global Limited, 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England: Ownership of shares – 75% or more (Notified: 2019-11-01)

Hfl Holdings Limited, Hazlemere Chorley New Road, Bolton, BL1 4BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-01-01)

Dr Julian Lyndon Hought, Hazlemere Chorley New Road, Bolton, BL1 4BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-01)

Company Accounts Summary (£)   

Item 2017-12-31 2018-12-31 Chart
Fixed assets / Property, plant and equipment 33,373 40,064 33373.0,40064.0
Current assets 592,503 605,875 592503.0,605875.0
Current assets / Debtors 393,369 425,636 393369.0,425636.0
Current assets / Cash at bank and on hand 186,837 167,400 186837.0,167400.0
Net current assets (liabilities) 270,282 279,891 270282.0,279891.0
Total assets less current liabilities 303,655 319,955 303655.0,319955.0
Equity / share capital and reserves 303,655 318,512 303655.0,318512.0
History Chart

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