HLSFM LIMITED

Key Data

Status

Active

Company No.

05190721

Incorporation date

27/07/2004

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2023)

30/12/2025

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

19/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (7 pages)

25/11/2024

Change of details for Ms Stephanie Macdonald as a person with significant control on 2024-08-05

View PDF (2 pages)

24/10/2024

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

13/09/2024

Sub-division of shares on 2024-06-12

View PDF (8 pages)

05/08/2024

Notification of Stephanie Macdonald as a person with significant control on 2024-07-03

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (7 pages)

02/08/2024

Cessation of Caroline Anne Quick as a person with significant control on 2024-07-04

View PDF (1 pages)

09/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/07/2024

Memorandum and Articles of Association

View PDF (45 pages)

09/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Termination of appointment of Adrian Simon Quick as a secretary on 2024-07-04

View PDF (1 pages)

04/07/2024

Termination of appointment of Adrian Simon Quick as a director on 2024-07-04

View PDF (1 pages)

04/07/2024

Cessation of Adrian Simon Quick as a person with significant control on 2024-07-04

View PDF (1 pages)

19/11/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

31/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
162.75K
-
0.00
-
-

2022
11
202.90K
-
0.00
-
-

2023
11
-
-
0.00
-
-

2023
11
-
-
0.00
-
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanders, Simon David Charles	Director	26/07/2004 - 26/08/2013	2
Quick, Adrian Simon	Director	27/07/2004 - 04/07/2024	1
Maclean, Mark Ian	Director	20/04/2018 - Present	-
Mcdonald, Stephanie	Director	15/10/2018 - Present	-
Quick, Adrian Simon	Secretary	27/07/2004 - 04/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HLSFM LIMITED

HLSFM LIMITED is an(a) Active company incorporated on 27/07/2004 with the registered office located at 4 Rays Farm Barns, Roman Road, Ingatestone, Essex CM4 9EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of HLSFM LIMITED?

HLSFM LIMITED is currently Active. It was registered on 27/07/2004 .

Where is HLSFM LIMITED located?

HLSFM LIMITED is registered at 4 Rays Farm Barns, Roman Road, Ingatestone, Essex CM4 9EH.

What does HLSFM LIMITED do?

HLSFM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does HLSFM LIMITED have?

HLSFM LIMITED had 11 employees in 2023.

What is the latest filing for HLSFM LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2025-07-31.