Hfl Risk Services Ltd
- Dissolved
- Incorporated on 24 Mar 2014
Reg Address: 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury HP18 9PH, England
Previous Names:
Hfl Consulting Ltd - 2 Dec 2014
Hfl Consulting Ltd - 24 Mar 2014
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Hfl Risk Services Ltd" is a ltd and located in 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury HP18 9PH. Hfl Risk Services Ltd is currently in dissolved status and it was incorporated on 24 Mar 2014 (10 years 5 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hfl Risk Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Martin Green | Secretary | 1 Nov 2019 | - | Active |
| 2 | Peter Robert Mackellar | Director | 1 Nov 2019 | British | Active |
| 3 | Neil Christopher Penhall | Director | 1 Nov 2019 | British | Active |
| 4 | Julian Lyndon Hought | Director | 26 Feb 2016 | British | Resigned 1 Nov 2019 |
| 5 | Peter Anthony Valaitis | Director | 24 Mar 2014 | British | Resigned 24 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Slr Global Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Nov 2019 | - | Active |
| 2 | Dr Julian Lyndon Hought Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm | 30 Jun 2016 | British | Ceased 1 Nov 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hfl Risk Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Voluntary | 30 Mar 2021 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 22 Mar 2021 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 9 Jan 2021 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 8 Apr 2020 | Download PDF 3 Pages |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2019 | Download PDF 2 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2019 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2019 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Nov 2019 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Nov 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2019 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 11 Nov 2019 | Download PDF 1 Pages |
| 13 | Accounts - Micro Entity | 30 May 2019 | Download PDF 4 Pages |
| 14 | Confirmation Statement - Updates | 27 Mar 2019 | Download PDF 4 Pages |
| 15 | Accounts - Micro Entity | 29 May 2018 | Download PDF 4 Pages |
| 16 | Confirmation Statement - Updates | 29 Mar 2018 | Download PDF 4 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 8 Mar 2018 | Download PDF 2 Pages |
| 18 | Accounts - Micro Entity | 5 Sep 2017 | Download PDF 5 Pages |
| 19 | Confirmation Statement - Updates | 29 Mar 2017 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 23 Sep 2016 | Download PDF 6 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Shortened | 15 Sep 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2016 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2016 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2016 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 24 Feb 2016 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 13 Apr 2015 | Download PDF 2 Pages |
| 28 | Change Of Name - Certificate Company | 2 Dec 2014 | Download PDF 2 Pages |
| 29 | Change Of Name - Notice | 2 Dec 2014 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 24 Mar 2014 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.