HFS Environmental Limited

Company Name	HFS Environmental Limited
Company Status	Active
Company Number	05204371
Category	Private Limited Company
Incorporation Date	12 August 2004(19 years, 8 months ago)
Previous Name	Templeside Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Marian Healey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holmdale Road Chislehurst Kent BR7 6BY

Secretary Name	Mrs Marian Healey
Nationality	British
Status	Current
Appointed	08 December 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holmdale Road Chislehurst Kent BR7 6BY

Director Name	Mr David James Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	1 North Street Bromley BR1 1RB

Director Name	Mr Danny Healey
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Street Bromley BR1 1RB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Andrew Patrick Harwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2006)
Role	Contracts Manager
Correspondence Address	2 Howard Avenue Burgess Hill West Sussex RH15 8TS

Director Name	Mr Philip John Taylor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2006)
Role	Asbestos Consultant
Country of Residence	England
Correspondence Address	10 Longhams Drive South Woodham Ferrers Essex CM3 5NN

Secretary Name	Mr Philip John Taylor
Nationality	British
Status	Resigned
Appointed	10 September 2004(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2006)
Role	Asbestos Consultant
Country of Residence	England
Correspondence Address	10 Longhams Drive South Woodham Ferrers Essex CM3 5NN

Director Name	Margaret Mary Mc Carthy
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 08 December 2006)
Role	Asbestos
Correspondence Address	Flat 22 Cutter House Erith Kent DA8 1BQ

Director Name	Mr Clifford Frederick Healey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holmdale Road Chislehurst Kent BR7 6BY

Secretary Name	NASH Harvey Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 December 2006)
Correspondence Address	Prentis Chambers 41 Earl Street Maidstone Kent ME14 1PF

Contact

Website	hfsenvironmental.co.uk
Telephone	020 84607760
Telephone region	London

Location

Registered Address	1 North Street Bromley BR1 1RB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Clifford Frederick Healey 55.00% Ordinary
45 at £1	Marian Healey 45.00% Ordinary

Financials

Year	2014
Net Worth	-£38,954
Cash	£106
Current Liabilities	£117,513

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Charges

26 March 2008	Delivered on: 27 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 August 2007	Delivered on: 1 September 2007 Satisfied on: 22 February 2014 Persons entitled: Cattles Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

26 March 2008

Delivered on: 27 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 August 2007

Delivered on: 1 September 2007
Satisfied on: 22 February 2014
Persons entitled: Cattles Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 August 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
31 August 2023	Termination of appointment of Marian Healey as a director on 25 August 2023 (1 page)
22 August 2023	Confirmation statement made on 12 August 2023 with updates (4 pages)
26 September 2022	Confirmation statement made on 12 August 2022 with updates (4 pages)
24 August 2022	Total exemption full accounts made up to 31 August 2021 (13 pages)
13 December 2021	Notification of Hfs Enviromental Holdings Limited as a person with significant control on 15 September 2021 (2 pages)
13 December 2021	Cessation of Marian Healey as a person with significant control on 15 September 2021 (1 page)
13 December 2021	Cessation of Clifford Frederick Healey as a person with significant control on 15 September 2021 (1 page)
10 November 2021	Compulsory strike-off action has been discontinued (1 page)
9 November 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (14 pages)
9 December 2020	Memorandum and Articles of Association (10 pages)
9 December 2020	Change of share class name or designation (2 pages)
9 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 November 2020	Change of details for Mr Danny Gerard Healey as a person with significant control on 9 November 2020 (2 pages)
25 November 2020	Confirmation statement made on 12 August 2020 with updates (6 pages)
25 November 2020	Director's details changed for Mr Danny Healey on 9 November 2020 (2 pages)
25 November 2020	Change of details for Mr Danny Gerard Healey as a person with significant control on 9 November 2020 (2 pages)
6 July 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
19 August 2019	Change of details for Mrs Marian Healey as a person with significant control on 5 November 2018 (2 pages)
19 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
19 August 2019	Notification of David James Smith as a person with significant control on 5 November 2018 (2 pages)
19 August 2019	Change of details for Mr Clifford Frederick Healey as a person with significant control on 5 November 2018 (2 pages)
25 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
15 February 2019	Termination of appointment of Clifford Frederick Healey as a director on 15 February 2019 (1 page)
10 January 2019	Appointment of Mr Danny Healey as a director on 15 November 2018 (2 pages)
10 January 2019	Appointment of Mr David James Smith as a director on 5 November 2018 (2 pages)
29 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 September 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 February 2014	Satisfaction of charge 1 in full (4 pages)
22 February 2014	Satisfaction of charge 1 in full (4 pages)
7 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (5 pages)
7 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 April 2013	Registered office address changed from Lockheed House Green Lane Business Park London SE9 3TL England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Lockheed House Green Lane Business Park London SE9 3TL England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Lockheed House Green Lane Business Park London SE9 3TL England on 9 April 2013 (1 page)
6 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 June 2011	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA on 16 June 2011 (1 page)
13 August 2010	Director's details changed for Clifford Frederick Healey on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Marian Healey on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Marian Healey on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Clifford Frederick Healey on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Marian Healey on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Clifford Frederick Healey on 1 October 2009 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 August 2009	Return made up to 12/08/09; full list of members (4 pages)
14 August 2009	Return made up to 12/08/09; full list of members (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 August 2008	Return made up to 12/08/08; full list of members (4 pages)
14 August 2008	Return made up to 12/08/08; full list of members (4 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 December 2007	Company name changed templeside LIMITED\certificate issued on 11/12/07 (2 pages)
11 December 2007	Company name changed templeside LIMITED\certificate issued on 11/12/07 (2 pages)
1 September 2007	Particulars of mortgage/charge (6 pages)
1 September 2007	Particulars of mortgage/charge (6 pages)
17 August 2007	Return made up to 12/08/07; full list of members (3 pages)
17 August 2007	Return made up to 12/08/07; full list of members (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	Registered office changed on 16/01/07 from: the granary unit e hermitage court hermitage lane maidstone kent ME16 9NT (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	Registered office changed on 16/01/07 from: the granary unit e hermitage court hermitage lane maidstone kent ME16 9NT (1 page)
17 October 2006	Return made up to 12/08/06; full list of members (6 pages)
17 October 2006	Return made up to 12/08/06; full list of members (6 pages)
1 August 2006	Registered office changed on 01/08/06 from: prentis chambers earl street maidstone kent ME14 1PF (1 page)
1 August 2006	Registered office changed on 01/08/06 from: prentis chambers earl street maidstone kent ME14 1PF (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
12 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
12 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
14 December 2005	Ad 18/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 December 2005	Ad 18/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 2005	Return made up to 12/08/05; full list of members (7 pages)
19 September 2005	Return made up to 12/08/05; full list of members (7 pages)
16 May 2005	New director appointed (1 page)
16 May 2005	New director appointed (1 page)
5 May 2005	New secretary appointed;new director appointed (1 page)
5 May 2005	Registered office changed on 05/05/05 from: prentis chambers 41 earl street maidstone kent ME14 1PF (1 page)
5 May 2005	Registered office changed on 05/05/05 from: prentis chambers 41 earl street maidstone kent ME14 1PF (1 page)
5 May 2005	New secretary appointed;new director appointed (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 August 2004	Incorporation (18 pages)
12 August 2004	Incorporation (18 pages)