This particular Hl Professional Services Ltd company has been operating offering its services for at least twelve years, as it's been founded in 2012. Registered under the number 08203459, Hl Professional Services is a Private Limited Company with office in Unit 2 Spinnaker Court 1C Becketts Place, Kingston Upon Thames KT1 4EQ. The company's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2020-12-31 is the last time account status updates were filed.
Hl Professional Services Ltd
General information
Name:
Hl Professional Services Limited
Office Address:
Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames
Number: 08203459
Incorporation date: 2012-09-05
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Currency | |||
| Balance Sheet | |||
| Cash Bank In Hand | 1 933 | 14 671 | -7 193 |
| Current Assets | 16 099 | 57 018 | 32 111 |
| Debtors | 14 166 | 42 347 | 39 304 |
| Net Assets Liabilities Including Pension Asset Liability | 335 | 10 465 | 1 429 |
| Tangible Fixed Assets | 1 151 | 993 | 905 |
| Capital & Reserves | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 235 | 10 365 | 1 329 |
| Other Financial Data | |||
| Capital Employed | 335 | 10 465 | 1 429 |
| Creditors Due Within One Year | 16 915 | 47 546 | 31 587 |
| Net Current Assets Liabilities | -816 | 9 472 | 524 |
| Number Shares Allotted | 100 | 100 | 100 |
| Number Shares Allotted Increase Decrease During Period | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 1 534 | 173 | 213 |
| Tangible Fixed Assets Cost Or Valuation | 1 534 | 1 707 | 1 920 |
| Tangible Fixed Assets Depreciation | 383 | 714 | 1 015 |
| Tangible Fixed Assets Depreciation Charged In Period | 383 | 331 | 301 |
| Value Shares Allotted Increase Decrease During Period | 100 | ||
Company staff
Mark C.
Role: Director
Appointed: 05 September 2012
Latest update: 10 October 2023
People with significant control
Houston Lawrence Management Limited
Address:
6 Port House Square Rigger Row, London, SW11 3TY, England
Legal authority
Companies Act 2006
Legal form
Limited Liability Company
Country registered
England And Wales
Place registered
Companies House, Cardiff
Registration number
05066560
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Mark C.
Notified on
5 September 2016
Ceased on
18 September 2017
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 31 December 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 19 September 2023 |
| Confirmation statement last made up date | 05 September 2022 |
| Annual Accounts 2 June 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2012-09-05 |
| Date Approval Accounts | 2 June 2014 |
| Annual Accounts 29 September 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 29 September 2015 |
| Annual Accounts 9 September 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 9 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2016 |
| End Date For Period Covered By Report | 31 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2018 |
| End Date For Period Covered By Report | 31 December 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2019 |
| End Date For Period Covered By Report | 31 December 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2020 |
| End Date For Period Covered By Report | 31 December 2020 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2013-12-31 |
Company filings
Filing category
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
New registered office address Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Change occurred on 2023-03-09. Company's previous address: 2a Bank Street Tonbridge Kent TN9 1BL United Kingdom. (AD01)
filed on: 9th, March 2023
filed on: 9th, March 2023
address
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