Hlp Consulting Ltd. net worth, address, company information. Free

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Hlp Consulting Ltd (number 11809594) is a private limited company established on 2019-02-06 originating in England. This firm has its registered office at 14 Stephenson Court, Fraser Road, Priory Business Park, Bedford MK44 3WJ. Hlp Consulting Ltd is operating under Standard Industrial Classification: 78200 which stands for "temporary employment agency activities", Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name	Hlp Consulting Ltd
Number	11809594
Date of Incorporation:	2019-02-06
End of financial year:	28 March
Address:	14 Stephenson Court, Fraser Road, Priory Business Park, Bedford, MK44 3WJ
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Moving to the 3 directors that can be found in the aforementioned business, we can name: Jacqueline S. (appointed on 15 June 2021), Jack W. (appointment date: 15 June 2021), Lezanne O. (appointed on 01 April 2019). 1 secretary is also there: Jack W. (appointed on 15 June 2021). The Companies House reports 3 persons of significant control, namely: Lezanne O. has substantial control or influence, Hayley B. has substantial control or influence, Prodipta P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-28
Current Assets	42,447	54,358	64,210	44,268
Total Assets Less Current Liabilities	786	4,949	42,520	21,419
Fixed Assets	-	-	6,579	40,152

People with significant control

Lezanne O.

1 April 2019

Nature of control:	significiant influence or control

Hayley B.

1 April 2019 - 31 December 2020

Nature of control:	significiant influence or control

Prodipta P.

6 February 2019 - 1 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Tue, 28th Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Tue, 28th Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)
(CH01) On Fri, 10th Nov 2023 director's details were changed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 10th Nov 2023 director's details were changed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(CH03) On Fri, 10th Nov 2023 secretary's details were changed filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(CH01) On Fri, 10th Nov 2023 director's details were changed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 30th May 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, January 2023 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Mon, 28th Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 30th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 14 Stephenson Court, Fraser Road Priory Business Park Bedford MK44 3WJ England on Mon, 30th May 2022 to 14 Stephenson Court, Fraser Road Priory Business Park Bedford MK44 3WJ filed on: 30th, May 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE England on Mon, 30th May 2022 to 14 Stephenson Court, Fraser Road Priory Business Park Bedford MK44 3WJ filed on: 30th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, May 2022 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, May 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, May 2022 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on Wed, 27th Apr 2022: 101.00 GBP filed on: 5th, May 2022 \| capital	Free Download (4 pages)
(AP01) On Tue, 15th Jun 2021 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Jun 2021 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(AP03) On Tue, 15th Jun 2021, company appointed a new person to the position of a secretary filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 29th Mar 2021 filed on: 24th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 21st Mar 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 30th Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 118095940002, created on Fri, 24th Sep 2021 filed on: 7th, October 2021 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with updates Thu, 1st Apr 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 31st Dec 2020 filed on: 5th, March 2021 \| persons with significant control	Free Download (1 page)
(CH01) On Thu, 18th Feb 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Iveco House Station Road Watford WD17 1ET England on Thu, 18th Feb 2021 to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE filed on: 18th, February 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Iveco House Station Road Watford WD17 1ET England on Thu, 31st Dec 2020 to Iveco House Station Road Watford WD17 1ET filed on: 31st, December 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 8 Gordon Smith Close Aston Clinton Aylesbury HP22 5ZW England on Thu, 31st Dec 2020 to Iveco House Station Road Watford WD17 1ET filed on: 31st, December 2020 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2020 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from 54 Clarendon Road C/O Prohal Chartered Certified Accountants Watford WD17 1DU England on Wed, 10th Jun 2020 to 8 Gordon Smith Close Aston Clinton Aylesbury HP22 5ZW filed on: 10th, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 1st Apr 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 20th Dec 2019 director's details were changed filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 20th Dec 2019 filed on: 20th, December 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 118095940001, created on Tue, 16th Jul 2019 filed on: 16th, July 2019 \| mortgage	Free Download (16 pages)
(AA01) Extension of current accouting period to Tue, 31st Mar 2020 filed on: 21st, May 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 1st Apr 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 1st Apr 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 1st Apr 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 1st Apr 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Apr 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 20th Feb 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2019 \| incorporation	Free Download (29 pages)
(AD01) Change of registered address from 54 Clarendon Road Hertfordshire Watford WD17 1DU United Kingdom on Wed, 6th Feb 2019 to 54 Clarendon Road C/O Prohal Chartered Certified Accountants Watford WD17 1DU filed on: 6th, February 2019 \| address	Free Download (1 page)

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