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Hylton-Potts Legal Consultants Ltd

Hylton-Potts Legal Consultants Ltd is an active company incorporated on 10 November 2005 with the registered office located in London, Greater London. Hylton-Potts Legal Consultants Ltd was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05618691
Private limited company
Age
19 years
Incorporated 10 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Langthorne Chambers
31 Langthorne Street
London
SW6 6JT
Same address since incorporation
Telephone
02073818111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Nov 1961
Mrs Maud Eleonore Bergvelt
PSC • Dutch • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hylton-Potts Investments Limited
Maud Eleonore Bergvelt is a mutual person.
Active
HPLC LLP
Maud Eleonore Bergvelt is a mutual person.
Active
HP Legal LLP
Maud Eleonore Bergvelt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17.61K
Increased by £4.82K (+38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24.36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Mar 2024
Mrs Maud Eleonore Bergvelt (PSC) Details Changed
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Maud Eleonora Bergvelt (PSC) Appointed
2 Years 7 Months Ago on 24 Mar 2023
Maud Eleonora Bergvelt Details Changed
8 Years Ago on 1 Nov 2017
Mrs Maud Eleonora Bergvelt Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Change of details for Mrs Maud Eleonore Bergvelt as a person with significant control on 24 March 2023
Submitted on 17 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Secretary's details changed for Maud Eleonora Bergvelt on 1 November 2017
Submitted on 16 Jun 2025
Director's details changed for Mrs Maud Eleonora Bergvelt on 1 October 2009
Submitted on 16 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 24 Mar 2024
Cessation of Rodney Hylton-Potts as a person with significant control on 24 March 2023
Submitted on 24 Mar 2023
Notification of Maud Eleonora Bergvelt as a person with significant control on 24 March 2023
Submitted on 24 Mar 2023
Repayment History
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