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 Number03208454
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOTT MACDONALD HOUSE
Address Line 28-10 SYDENHAM ROAD
Post TownCROYDON
CountySURREY
PostcodeCR0 2EE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
BENTLEY HOLDINGS LIMITED
  • MR. EDWIN GEORGE ROUD
  • 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
  • MR JAMES HUW KEIR HARRIS
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 local scale
Map of HLSP LIMITED at district scale
Map of HLSP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)