HFS ENVIRONMENTAL LIMITED
1 NORTH STREET, BROMLEY  BR1 1RB- Active
- Private Limited Company
- Company No. 05204371
- Last Updated: 01 Mar 2024
Company Profile
HFS ENVIRONMENTAL LIMITED was incorporated on Thursday, August 12, 2004 as a Private Limited Company with registered address in BROMLEY. HFS ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 12 days.
Name | HFS ENVIRONMENTAL LIMITED |
---|---|
Company number | 05204371 |
Company type | Private Limited Company |
Incorporation date | 12 Aug 2004 |
Status | Active |
Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Hfs Enviromental Holdings Limited North Street, BR1 1RB |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr David James Smith Nationality: British |
Dates: Monday, November 5, 2018 - present
significant influence or control
|
Mrs Marian Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Danny Gerard Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Mr Clifford Frederick Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-146 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 09 September 2016 |
Last confirmation statement dated | 12 August 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
HFS ENVIRONMENTAL LIMITED | 12 Aug 2004 |
TEMPLESIDE LIMITED | 11 Dec 2007 |