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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 2 years ago.
Status
Active
Active since incorporation
Company No
15434505
Private limited company
Age
2 years
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2026 (11 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (1 year remaining)
Last change occurred 9 days ago
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 (11 months remaining)
Contact
Address
C/O SHERBORNES SOLICITORS
4 Royal Crescent
Cheltenham
GL50 3DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
27
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jun 1972
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
Brian Richard Lancaster and Dean Michael McPhilimey are mutual people.
Active
Projex Cellular Infrastructure UK Limited
Brian Richard Lancaster is a mutual person.
Active
HFL 36 Group Limited
Brian Richard Lancaster is a mutual person.
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
Confirmation Submitted
9 Days Ago on 24 Jan 2026
Full Accounts Submitted
3 Months Ago on 14 Oct 2025
Neil Smith Resigned
4 Months Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
Accounting Period Extended
1 Year 7 Months Ago on 4 Jul 2024
Incorporated
2 Years Ago on 23 Jan 2024
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Documents
Confirmation statement made on 22 January 2026 with updates
Submitted on 24 Jan 2026
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
Resolutions
Submitted on 6 Feb 2025
Memorandum and Articles of Association
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
Repayment History
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