HSF (Financial Services) Limited

Company Name	HSF (Financial Services) Limited
Director	Jonathan Marc Salt
Company Status	Active
Company Number	04012660
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Marc Salt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(19 years, 9 months after company formation)
Appointment Duration	4 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Russell Stephen Field
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Russell Road Moor Park Northwood Middlesex HA6 2LP

Director Name	Mr Simon Nicholas Hillcox
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Shalford Square Drive Haslemere Surrey GU27 3LW

Director Name	Mr Harvey Spack
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 28 Hill Street London W1J 5NW

Secretary Name	Mrs Sheila Harris-Taylor
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Stephen William Yarnold
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House 41 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Mr William Richard Cairns Flatau
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(1 month, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6k at £1	William Flatau 59.50% Ordinary
3.8k at £1	Mark Cope 38.00% Ordinary
250 at £1	Mrs Sheila Harris-taylor 2.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
16 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
17 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
14 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
22 June 2021	Confirmation statement made on 12 June 2021 with updates (4 pages)
22 June 2021	Cessation of Mark Alan Cope as a person with significant control on 31 March 2021 (1 page)
24 February 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
22 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
1 April 2020	Termination of appointment of William Richard Cairns Flatau as a director on 30 March 2020 (1 page)
1 April 2020	Termination of appointment of Sheila Harris-Taylor as a secretary on 30 March 2020 (1 page)
1 April 2020	Cessation of William Richard Cairns Flatau as a person with significant control on 30 March 2020 (1 page)
1 April 2020	Notification of Jonathan Salt as a person with significant control on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Jonathan Salt as a director on 30 March 2020 (2 pages)
5 November 2019	Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 4th Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
15 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (3 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (3 pages)
2 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (3 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (3 pages)
25 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (3 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (3 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
13 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 June 2010	Director's details changed for William Richard Cairns Flatau on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for William Richard Cairns Flatau on 1 October 2009 (2 pages)
17 June 2010	Secretary's details changed for Mrs Sheila Harris-Taylor on 1 October 2009 (1 page)
17 June 2010	Secretary's details changed for Mrs Sheila Harris-Taylor on 1 October 2009 (1 page)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Secretary's details changed for Mrs Sheila Harris-Taylor on 1 October 2009 (1 page)
17 June 2010	Director's details changed for William Richard Cairns Flatau on 1 October 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 7 January 2010 (1 page)
1 July 2009	Return made up to 12/06/09; full list of members (5 pages)
1 July 2009	Return made up to 12/06/09; full list of members (5 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 July 2008	Appointment terminated director stephen yarnold (1 page)
11 July 2008	Return made up to 12/06/08; full list of members (5 pages)
11 July 2008	Appointment terminated director stephen yarnold (1 page)
11 July 2008	Return made up to 12/06/08; full list of members (5 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 July 2007	Return made up to 12/06/07; full list of members (4 pages)
4 July 2007	Return made up to 12/06/07; full list of members (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 July 2006	Return made up to 12/06/06; full list of members (4 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Location of debenture register (1 page)
17 July 2006	Location of debenture register (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page)
17 July 2006	Return made up to 12/06/06; full list of members (4 pages)
17 July 2006	Location of register of members (1 page)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
13 July 2005	Return made up to 12/06/05; full list of members (4 pages)
13 July 2005	Return made up to 12/06/05; full list of members (4 pages)
29 March 2005	Registered office changed on 29/03/05 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 July 2004	Return made up to 12/06/04; full list of members (8 pages)
8 July 2004	Return made up to 12/06/04; full list of members (8 pages)
20 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 June 2003	Return made up to 12/06/03; no change of members (7 pages)
16 June 2003	Return made up to 12/06/03; no change of members (7 pages)
25 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 June 2002	Return made up to 12/06/02; change of members (7 pages)
26 June 2002	Return made up to 12/06/02; change of members (7 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
3 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
3 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
4 July 2000	Ad 23/06/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
4 July 2000	Ad 23/06/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
12 June 2000	Incorporation (32 pages)
12 June 2000	Incorporation (32 pages)

HSF (Financial Services) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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