Hylton-potts Legal Consultants Ltd

General information

Name:

Hylton-potts Legal Consultants Limited

Office Address:

Langthorne Chambers 31 Langthorne Street SW6 6JT London

Number: 05618691

Incorporation date: 2005-11-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hylton-potts Legal Consultants Ltd can be contacted at London at Langthorne Chambers. Anyone can find this business by the postal code - SW6 6JT. Hylton-potts Legal Consultants's founding dates back to 2005. The enterprise is registered under the number 05618691 and their status at the time is active. This enterprise's registered with SIC code 69109 meaning Activities of patent and copyright agents; other legal activities not elsewhere classified. The most recent filed accounts documents cover the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-03-24.

Presently, this specific company is controlled by a solitary director: Maud B., who was appointed sixteen years ago. Since 2005 Rodney H., had been functioning as a director for the following company up until the resignation 16 years ago. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Maud B. as a secretary for the last seven years.

Financial data based on annual reports

Company staff

Maud B.

Role: Secretary

Appointed: 01 November 2017

Latest update: 2 January 2024

Maud B.

Role: Director

Appointed: 01 January 2008

Latest update: 2 January 2024

People with significant control

Maud B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Maud B.
Notified on 24 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rodney H.
Notified on 6 April 2016
Ceased on 24 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 25 March 2014
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 4 March 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 24th March 2023 (PSC01)
filed on: 24th, March 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Thornton Springer Llp

Address:

67 Westow Street Upper Norwood

Post code:

SE19 3RW

City / Town:

London

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
18
Company Age

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