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 |