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HLSP Limited

HLSP Limited is a dormant company incorporated on 6 June 1996 with the registered office located in London, City of London. HLSP Limited was registered 29 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
03208454
Private limited company
Age
29 years
Incorporated 6 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10 Fleet Place
London
EC4M 7RB
United Kingdom
Address changed on 31 Jul 2024 (1 year 2 months ago)
Previous address was Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Telephone
01312212300
Email
Unreported
Website
Hlsp.org
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Edwin George Roud
Director • Group Finance Director • British • Lives in UK • Born in Sep 1963
Catherine Helen Travers
Director • Chartered Engineer • British • Lives in England • Born in Oct 1964
Doctor Kenneth Alisdair Mackinnon Grant
Director • Health Care Consultant • British • Lives in UK • Born in Jul 1943
Ian Martin Richard Galbraith
Director • Engineer • British • Lives in England • Born in Jul 1963
James Huw Keir Harris
Director • Civil Engineer • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Multi Design Consultants Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 2 more are mutual people.
Active
Mott Macdonald Holdco Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 2 more are mutual people.
Active
Mott Macdonald Trustees Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 2 more are mutual people.
Active
Mott Macdonald International Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 2 more are mutual people.
Active
Needlemans Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 2 more are mutual people.
Active
Teamwork Management Services Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 2 more are mutual people.
Active
Multi Design Holdings Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 2 more are mutual people.
Active
Fulcrum First Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£557.49K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£557.49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ian Martin Richard Galbraith Resigned
26 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Mott Macdonald Limited (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Michael David Haigh Resigned
3 Years Ago on 31 Jul 2022
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Documents
Termination of appointment of Ian Martin Richard Galbraith as a director on 30 September 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Change of details for Mott Macdonald Limited as a person with significant control on 31 July 2024
Submitted on 14 Apr 2025
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 7 Jun 2023
Appointment of Ms Catherine Helen Travers as a director on 1 August 2022
Submitted on 3 Aug 2022
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Repayment History
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