HLSP LIMITED
HLSP LIMITED is an active private limited company, incorporated on 6 June 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sydenham Road, Croydon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HLSP LIMITED previously had the company name HLSP CONSULTING LIMITED. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 03208454 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MOTT MACDONALD HOUSE |
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Address Line 2 | 8-10 SYDENHAM ROAD |
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Post Town | CROYDON |
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County | SURREY |
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Postcode | CR0 2EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 04/07/2017 |
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Last Made Up Date | 06/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 10/02/2005 onwards:
HLSP LIMITED
Prior to 10/02/2005:
HLSP CONSULTING LIMITED
Directors
(The company's officers)
MR IAN MARTIN RICHARD GALBRAITH
(~60 year old British national)
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 31/12/2020
DOCTOR KENNETH ALISDAIR MACKINNON GRANT
(~80 year old British national)
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
- Current Director
- Gives occupation as HEALTH CARE CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/07/1996
MR JAMES HUW KEIR HARRIS
(~55 year old British national)
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 30/06/2019
MR. EDWIN GEORGE ROUD
(~60 year old British national)
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
- Current Director
- Gives occupation as GROUP FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2015
MS CATHERINE HELEN TRAVERS
(~59 year old British national)
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in ENGLAND
Appointed on 01/08/2022
Connections
(Shared officers)
- MR IAN MARTIN RICHARD GALBRAITH
- MR JAMES HUW KEIR HARRIS
- MS CATHERINE HELEN TRAVERS
- MR JAMES HUW KEIR HARRIS
- MS CATHERINE HELEN TRAVERS
- MR JAMES HUW KEIR HARRIS
- MR. EDWIN GEORGE ROUD
- MS CATHERINE HELEN TRAVERS
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)
HLSP LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 2EE.
Map of HLSP LIMITED at local scale
Map of HLSP LIMITED at district scale
More Companies in CR0 2EE
Other companies with registered offices in CR0 2EE:
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)