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Company Information for

HLFM LIMITED

9 THE PARKS, NEWTON-LE-WILLOWS, WA12 0JQ,
Company Registration Number
06205108
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hlfm Ltd
HLFM LIMITED was founded on 2007-04-05 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active - Proposal to Strike off". Hlfm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HLFM LIMITED
 
Legal Registered Office
9 THE PARKS
NEWTON-LE-WILLOWS
WA12 0JQ
Other companies in WA12
 
Previous Names
CENKOS FUND MANAGERS LIMITED04/02/2012
DE FACTO 1490 LIMITED05/06/2007
Filing Information
Company Number 06205108
Company ID Number 06205108
Date formed 2007-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919340226  
Last Datalog update: 2022-10-13 22:02:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HLFM LIMITED
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Company Officers of HLFM LIMITED

Current Directors
Officer Role Date Appointed
STEVEN RICHARD CHARNOCK
 Director 2007-07-25
IAN WILLIAM CURRIE
 Director 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL DOHERTY
 Company Secretary 2007-11-01 2012-02-01
JAMES JOHN DURKIN
 Director 2011-12-16 2012-02-01
SIMON CHARLES MELLING
 Director 2007-06-05 2011-12-16
ANDREW MARSHALL STEWART
 Director 2007-06-05 2010-07-20
JOHN HODSON
 Director 2007-06-05 2010-03-29
SIMON CHARLES MELLING
 Company Secretary 2007-06-05 2007-11-01
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2007-04-05 2007-06-05
TRAVERS SMITH DIRECTORS LIMITED
 Director 2007-04-05 2007-06-05
TRAVERS SMITH SECRETARIES LIMITED
 Director 2007-04-05 2007-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN RICHARD CHARNOCK CONCEPT BUILDING SOLUTIONS UK LIMITED Director 2014-09-12 CURRENT 2003-06-27 Active
STEVEN RICHARD CHARNOCK SEN CONSTRUCTION LTD Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2017-08-15
STEVEN RICHARD CHARNOCK INSURANCE SOLUTIONS GROUP LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active
IAN WILLIAM CURRIE SENECA (HOMEBUY) LIMITED Director 2014-07-08 CURRENT 2014-07-04 Dissolved 2018-07-10
IAN WILLIAM CURRIE MIDAS CAPITAL PARTNERS LIMITED Director 2014-03-31 CURRENT 2012-08-24 Dissolved 2014-11-18
IAN WILLIAM CURRIE SENECA INVESTMENT MANAGERS LIMITED Director 2014-03-31 CURRENT 2001-11-21 Liquidation
IAN WILLIAM CURRIE KPMG ACCELERIS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
IAN WILLIAM CURRIE SENECA ASSET MANAGERS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
IAN WILLIAM CURRIE SENECA CAPITAL NO. 1 GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active - Proposal to Strike off
IAN WILLIAM CURRIE SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active
IAN WILLIAM CURRIE SENECA BANKING CONSULTANTS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
IAN WILLIAM CURRIE ACCELERIS LIMITED Director 2012-01-17 CURRENT 2000-01-24 Liquidation
IAN WILLIAM CURRIE SENECA NEWCO3 LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA CAPITAL INVESTMENTS LTD Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA PARTNERS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE TAYLORMADE BETTING LIMITED Director 2008-03-07 CURRENT 2005-10-10 Liquidation
IAN WILLIAM CURRIE TAYLORMADE BETTING OPERATIONS LIMITED Director 2008-03-07 CURRENT 2006-08-15 Liquidation
IAN WILLIAM CURRIE LIBERTY SIPP LIMITED Director 2007-12-07 CURRENT 2007-09-10 In Administration
IAN WILLIAM CURRIE THE LOWRY CENTRE TRUST Director 2007-09-27 CURRENT 1996-03-04 Active
IAN WILLIAM CURRIE HEDLEY & COMPANY STOCKBROKERS LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
IAN WILLIAM CURRIE HOLYROOD LEISURE LIMITED Director 2007-04-26 CURRENT 2007-04-26 Liquidation
IAN WILLIAM CURRIE CURRIE LEISURE LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
IAN WILLIAM CURRIE T2 REALISATIONS LIMITED Director 2006-08-13 CURRENT 2006-07-19 Dissolved 2017-12-27
IAN WILLIAM CURRIE SENECA BRIDGING LTD Director 2006-07-11 CURRENT 2006-07-11 Active
IAN WILLIAM CURRIE CATALYST INVESTMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-04-23
IAN WILLIAM CURRIE LANCASHIRE INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE MANCHESTER INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE EDUCATION SOLUTIONS SPEKE LIMITED Director 2003-04-07 CURRENT 2001-03-06 Active
IAN WILLIAM CURRIE PRIMARY CARE PROPERTIES LIMITED Director 2003-01-28 CURRENT 2002-03-12 Active - Proposal to Strike off
IAN WILLIAM CURRIE CURRIE CAPITAL LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
IAN WILLIAM CURRIE AMSA PROPERTIES LIMITED Director 2000-10-12 CURRENT 2000-10-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-09DS01Application to strike the company off the register
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM 12 the Parks Haydock Merseyside WA12 0JQ
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0105/04/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0105/04/15 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0105/04/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-23AUDAUDITOR'S RESIGNATION
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0105/04/12 ANNUAL RETURN FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM 6 7 8 Tokenhouse Yard London EC2R 7AS
2012-02-04RES15CHANGE OF NAME 01/02/2012
2012-02-04CERTNMCompany name changed cenkos fund managers LIMITED\certificate issued on 04/02/12
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DURKIN
2012-02-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN DOHERTY
2012-01-31AP01DIRECTOR APPOINTED MR JAMES JOHN DURKIN
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MELLING
2011-07-27AUDAUDITOR'S RESIGNATION
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0105/04/11 FULL LIST
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART
2010-05-19AR0105/04/10 FULL LIST
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HODSON
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-2388(2)CAPITALS NOT ROLLED UP
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY SIMON MELLING
2008-04-22288aSECRETARY APPOINTED STEPHEN DOHERTY
2008-04-2288(2)AD 25/07/07 GBP SI 30@1=30 GBP IC 1270/1300
2008-04-2288(2)AD 25/07/07 GBP SI 50@1=50 GBP IC 1220/1270
2008-04-2288(2)AD 25/07/07 GBP SI 220@1=220 GBP IC 1000/1220
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-08-08123NC INC ALREADY ADJUSTED 25/07/07
2007-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-08-08RES04£ NC 1000/251000 25/07
2007-08-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-08RES12VARYING SHARE RIGHTS AND NAMES
2007-08-0888(2)RAD 25/07/07--------- £ SI 998@1=998 £ IC 2/1000
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 10 SNOW HILL LONDON EC1A 2AL
2007-06-29225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-29288bDIRECTOR RESIGNED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-05CERTNMCOMPANY NAME CHANGED DE FACTO 1490 LIMITED CERTIFICATE ISSUED ON 05/06/07
2007-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HLFM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HLFM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HLFM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HLFM LIMITED

Intangible Assets
Patents
We have not found any records of HLFM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HLFM LIMITED
Trademarks
We have not found any records of HLFM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HLFM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HLFM LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HLFM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HLFM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HLFM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA12 0JQ