HFS ENVIRONMENTAL HOLDINGS LIMITED

HFS ENVIRONMENTAL HOLDINGS LIMITED is an active private limited company, incorporated on 8 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Street, Bromley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. HFS ENVIRONMENTAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13323227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 NORTH STREET
Post TownBROMLEY
CountryUNITED KINGDOM
PostcodeBR1 1RB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date06/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HFS ENVIRONMENTAL HOLDINGS LIMITED

Directors

(The company's officers)
MR CLIFFORD FREDERICK HEALEY
(~65 year old British national)
1 NORTH STREET, BROMLEY, BR1 1RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
MR DANNY HEALEY
(~43 year old British national)
1 NORTH STREET, BROMLEY, BR1 1RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
MRS MARIAN HEALEY
(~63 year old British national)
1 NORTH STREET, BROMLEY, BR1 1RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
MR DAVID JAMES SMITH
(~43 year old British national)
1 NORTH STREET, BROMLEY, BR1 1RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
MRS MARIAN HEALEY
1 NORTH STREET, BROMLEY, BR1 1RB, UNITED KINGDOM
  • Current Secretary
Appointed on 08/04/2021

Shareholders

(Persons of Significant Control)
Mr David James Smith
(~43 year old British national)
1 North Street, Bromley, BR1 1RB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/04/2021
Mr Danny Healey
(~43 year old British national)
1 North Street, Bromley, BR1 1RB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/04/2021

Connections

(Shared officers)
  • MR DAVID JAMES SMITH
  • MR DAVID JAMES SMITH
  • MR DAVID JAMES SMITH
  • MRS MARIAN HEALEY
SQUIDMOLE LIMITED
  • MR DAVID JAMES SMITH
  • MR DAVID JAMES SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)