HFL CONSULTING LIMITED

Company is dissolved

General Information

NAME
HFL CONSULTING LIMITED

COMPANY NUMBER
04144719

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71122 - Engineering related scientific and technical consulting activities

INCORPORATION DATE
19/01/2001 (23 years and 11 months old)

WEBSITE
HFLCONSULTING.UK

CONFIRMATION STATEMENT MADE UP TO
19/01/2021

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
19/01/2001 02/12/2014
H.F.L. RISK SERVICES LTD

REGISTERED ADDRESS

7 WORNAL PARK MENMARSH ROAD, WORMINGHALL
AYLESBURY
HP18 9PH

Telephone: 01613045909
TPS: No

TRADING ADDRESSES

7 Wornal Park Menmarsh Road
Worminghall
Aylesbury
HP18 9PH
HP18 9PH

Telephone: 3045909

Credit Risk Overview

Want to learn more about HFL CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£167.4k

10.40%

NET WORTH

£318.5k

4.89%

TOTAL LIABILITIES

£326k

1.17%

NET ASSETS

£318.5k

4.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HFL HOLDINGS LIMITED	Company is dissolved	View Report
HFL CONSULTING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/01/2025	Event: New Board Member Peter Robert MacKellar (914672461) Appointed
Date: 25/07/2024	Event: New Board Member Neil Christopher Penhall (907192809) Appointed
Date: 23/07/2024	Event: New Board Member Neil Christopher Penhall (907192809) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HFL CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HFL CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HFL CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£167.4k

10.40%

NET WORTH

£318.5k

4.89%

TOTAL LIABILITIES

£326k

1.17%

NET ASSETS

£318.5k

4.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HFL HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Christopher Penhall Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 22 Past: 23	View Report
Peter Robert MacKellar Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 15	View Report
William Francis Harrison Born in Sep 1937	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7	View Report
Julian Lyndon Hought Born in Jul 1965	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 8	View Report
John Nigel Hirst Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HFL HOLDINGS LIMITED	Company is dissolved	View Report
HFL CONSULTING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/01/2025	Event: New Board Member Peter Robert MacKellar (914672461) Appointed
Date: 25/07/2024	Event: New Board Member Neil Christopher Penhall (907192809) Appointed
Date: 23/07/2024	Event: New Board Member Neil Christopher Penhall (907192809) Appointed
Date: 17/07/2024	Event: New Board Member Neil Christopher Penhall (907192809) Appointed
Date: 09/07/2024	Event: New Board Member Neil Christopher Penhall (907192809) Appointed
Date: 08/07/2024	Event: New Board Member Neil Christopher Penhall (907192809) Appointed
Date: 06/06/2024	Event: New Board Member Peter Robert MacKellar (914672461) Appointed
Date: 11/10/2023	Event: New Board Member Peter Robert MacKellar (914672461) Appointed
Date: 24/05/2023	Event: New Board Member Neil Christopher Penhall (907192809) Appointed
Date: 11/11/2022	Event: New Board Member Peter Robert MacKellar (914672461) Appointed
Date: 21/10/2022	Event: New Board Member Neil Christopher Penhall (907192809) Appointed
Date: 07/10/2022	Event: New Board Member Neil Christopher Penhall (907192809) Appointed
Date: 16/06/2022	Event: New Board Member Peter Robert MacKellar (914672461) Appointed
Date: 16/06/2022	Event: New Board Member Neil Christopher Penhall (907192809) Appointed
Date: 14/02/2022	Event: New Board Member Neil Christopher Penhall (907192809) Appointed
Date: 08/12/2021	Event: John Martin Green (926426940) has left the board
Date: 08/12/2021	Event: Peter Robert MacKellar (914672461) has left the board
Date: 08/12/2021	Event: Neil Christopher Penhall (907192809) has left the board
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: New Company Secretary John Martin Green (926426940) Appointed
Date: 13/11/2019	Event: Julian Lyndon Hought (907392278) has left the board
Date: 13/11/2019	Event: Change in Reg. Office
Date: 13/11/2019	Event: New Board Member Peter Robert MacKellar (914672461) Appointed
Date: 13/11/2019	Event: New Board Member Neil Christopher Penhall (907192809) Appointed
Date: 13/11/2019	Event: Fiona Hought (923758757) has left the board
Date: 13/11/2019	Event: Roy Coldwell (907120991) has left the board
Date: 16/07/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 11/09/2017	Event: Paul Raymond Gandy (905584139) has left the board
Date: 11/09/2017	Event: New Company Secretary Fiona Hought (923758757) Appointed
Date: 04/02/2017	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 11/03/2016	Event: Roy Coldwell (920567987) has left the board
Date: 11/03/2016	Event: New Board Member Roy Coldwell (907120991) Appointed
Date: 04/03/2016	Event: New Board Member Roy Coldwell (920567987) Appointed
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: John Nigel Hirst (909405344) has left the board
Date: 15/02/2016	Event: New Accounts filed
Date: 15/02/2016	Event: John Nigel Hirst (909405344) has left the board
Date: 15/02/2016	Event: New Accounts filed
Date: 06/02/2015	Event: Wayne George Baxter (901281241) has left the board
Date: 23/01/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed

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HFL CONSULTING LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£167.4k

£318.5k

£326k

£318.5k

People Overview

2

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£167.4k

£318.5k

£326k

£318.5k

Accounts

People Overview

2

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™