Hfl Sport Science Limited. net worth, address, company information. Free

Company search

Hfl Sport Science Limited (registration number 06048637) is a private limited company started on 2007-01-11. The company can be found at Lgc, Queens Road, Teddington TW11 0LY. Having undergone a change in 2010-06-11, the previous name this enterprise used was Quotient Bioresearch Limited. Hfl Sport Science Limited operates Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Hfl Sport Science Limited
Number	06048637
Date of Incorporation:	2007-01-11
End of financial year:	31 March
Address:	Lgc, Queens Road, Teddington, TW11 0LY
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 2 directors that can be found in the business, we can name: Alexandre T. (in the company from 28 March 2022), Euan O. (appointment date: 17 September 2021). 1 secretary is there as well: Lucy R. (appointed on 01 September 2022). The official register reports 1 person of significant control - Lgc Limited, a business which can be found at Queens Road, TW11 0LY Teddington. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Lgc Limited

30 June 2016

Address	Lgc Queens Road Queens Road, Teddington, TW11 0LY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2991879
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, November 2022 \| accounts	Free Download (90 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, November 2022 \| accounts	Free Download (90 pages)
(AP03) New secretary appointment on 2022/09/01 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(TM02) 2022/08/31 - the day secretary's appointment was terminated filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/28. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2022/01/24 - the day director's appointment was terminated filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, January 2022 \| accounts	Free Download (80 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 4th, January 2022 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2021/09/17. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(TM01) 2021/09/17 - the day director's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/10/09 filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 31st, March 2021 \| accounts	Free Download (85 pages)
(TM02) 2020/10/09 - the day secretary's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 16th, December 2019 \| accounts	Free Download (83 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 19th, December 2018 \| accounts	Free Download (77 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 18th, December 2017 \| accounts	Free Download (71 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 10th, January 2017 \| accounts	Free Download (66 pages)
(TM02) 2016/08/31 - the day secretary's appointment was terminated filed on: 7th, September 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/08/31 filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/11 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on 2015/02/16 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(TM02) 2015/02/16 - the day secretary's appointment was terminated filed on: 18th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/01/11 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/22 capital
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/01/11 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2013/05/29. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(TM01) 2013/05/28 - the day director's appointment was terminated filed on: 28th, May 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/03/31 filed on: 5th, April 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2013/01/11 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/11 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (18 pages)
(CH01) On 2011/07/29 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/11 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 2011/01/18 filed on: 18th, January 2011 \| officers	Free Download (1 page)
(TM02) 2011/01/18 - the day secretary's appointment was terminated filed on: 18th, January 2011 \| officers	Free Download (1 page)
(CH03) On 2011/01/06 secretary's details were changed filed on: 6th, January 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/12/29. filed on: 29th, December 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2010/12/23 filed on: 23rd, December 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/12/23. filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
(TM02) 2010/12/22 - the day secretary's appointment was terminated filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(TM01) 2010/12/22 - the day director's appointment was terminated filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(TM01) 2010/12/22 - the day director's appointment was terminated filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/12/22 from Newmarket Road Fordham Cambridgeshire CB7 5WW filed on: 22nd, December 2010 \| address	Free Download (1 page)
(TM01) 2010/11/04 - the day director's appointment was terminated filed on: 4th, November 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/11/04. filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 29th, October 2010 \| accounts	Free Download (20 pages)
(CERTNM) Company name changed quotient bioresearch LIMITEDcertificate issued on 11/06/10 filed on: 11th, June 2010 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 11th, June 2010 \| change of name	Free Download (2 pages)
(TM02) 2010/03/04 - the day secretary's appointment was terminated filed on: 4th, March 2010 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2010/03/04 filed on: 4th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/01/11 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 13th, October 2009 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, September 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, April 2009 \| resolution	Free Download (2 pages)
(363a) Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 11th, November 2008 \| accounts	Free Download (23 pages)
(288b) On 2008/10/17 Appointment terminated secretary filed on: 17th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/17 Secretary appointed filed on: 17th, October 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 5th, August 2008 \| resolution	Free Download (4 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 4th, August 2008 \| capital	Free Download (7 pages)
(288b) On 2008/06/06 Appointment terminated secretary filed on: 6th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/06 Secretary appointed filed on: 6th, June 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, May 2008 \| incorporation	Free Download (15 pages)
(CERTNM) Company name changed hfl LIMITEDcertificate issued on 15/05/08 filed on: 15th, May 2008 \| change of name	Free Download (3 pages)
(363a) Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On 2007/11/21 New director appointed filed on: 21st, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/21 New director appointed filed on: 21st, November 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/02/07 from: 52 bedford row london WC1R 4LR filed on: 19th, February 2007 \| address	Free Download (1 page)
(288a) On 2007/02/19 New secretary appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/19 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/19 New secretary appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/19 New director appointed filed on: 19th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007/02/19 New secretary appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/19 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/19 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/19 New secretary appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/19 New director appointed filed on: 19th, February 2007 \| officers	Free Download (3 pages)
(288b) On 2007/02/19 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 19/02/07 from: 52 bedford row london WC1R 4LR filed on: 19th, February 2007 \| address	Free Download (1 page)
(288b) On 2007/02/19 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2007 \| resolution	Free Download (12 pages)
(288b) On 2007/02/19 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed wb co (1400) LIMITEDcertificate issued on 26/01/07 filed on: 26th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wb co (1400) LIMITEDcertificate issued on 26/01/07 filed on: 26th, January 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, January 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 11th, January 2007 \| incorporation	Free Download (19 pages)

Companies nearby
Teddington 3 Limited [0.00 mile]
University Diagnostics Limited [0.00 mile]
Lgc Science Holdings Limited [0.00 mile]
Nitro Change Management Ltd [0.05 mile]


Lgc Bioresearch Limited [0.00 mile]
Lgc Science Group Limited [0.00 mile]
Brand Reputation Compliance Limited [0.00 mile]