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HFL 36 Ltip 2024 Ltd

HFL 36 Ltip 2024 Ltd is an active company incorporated on 23 January 2024 with the registered office located in Cheltenham, Gloucestershire. HFL 36 Ltip 2024 Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15434505
Private limited company
Age
1 year 9 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O SHERBORNES SOLICITORS
4 Royal Crescent
Cheltenham
GL50 3DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1972
Director • Finance Director • British • Lives in Wales • Born in Sep 1975
Director • British • Lives in England • Born in Mar 1986
Mr Brian Richard Lancaster
PSC • British • Lives in England • Born in Jun 1972
Mr Dean Michael McPhilimey
PSC • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Projex Ventures Limited
Neil Smith, Brian Richard Lancaster, and 1 more are mutual people.
Active
Projex Cellular Infrastructure UK Limited
Neil Smith and Brian Richard Lancaster are mutual people.
Active
HFL 36 Group Limited
Neil Smith and Brian Richard Lancaster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
15 Days Ago on 14 Oct 2025
Neil Smith Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 4 Jul 2024
Incorporated
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Termination of appointment of Neil Smith as a director on 18 September 2025
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 30 Jan 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 4 Jul 2024
Incorporation
Submitted on 23 Jan 2024
Repayment History
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