HFL LIVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHFL LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10847962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HFL LIVING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HFL LIVING LIMITED located?

    Registered Office Address
    Lambeth Town Hall
    Brixton Hill
    SW2 1RW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HFL LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAMBETH PRSCO LIMITEDJul 03, 2017Jul 03, 2017

    What are the latest accounts for HFL LIVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HFL LIVING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueYes

    What are the latest filings for HFL LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Spence Sorensen as a director on Mar 30, 2026

    2 pagesAP01

    Termination of appointment of Peter James Hesketh as a director on Feb 25, 2026

    1 pagesTM01

    Appointment of Mr John Joseph Bosley as a director on Dec 18, 2025

    2 pagesAP01

    Termination of appointment of Kathryn Eames Livermore as a director on Dec 05, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    18 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Peter James Hesketh as a director on Apr 26, 2025

    2 pagesAP01

    Termination of appointment of Cagdas Canbolat as a director on Apr 25, 2025

    1 pagesTM01

    Appointment of Ms Kathryn Eames Livermore as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Sophie Eloise Taylor as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Sandra Diane Roebuck as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Cagdas Canbolat as a director on Nov 07, 2024

    2 pagesAP01

    Termination of appointment of Paul Stuart Wickens as a director on Oct 31, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Stuart Wickens as a director on Apr 01, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Appointment of Miss Sophie Eloise Taylor as a director on Jun 22, 2023

    2 pagesAP01

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Beverley Jane Sandal as a secretary on Mar 31, 2023

    1 pagesTM02

    Termination of appointment of David Keith Gannicott as a director on Nov 14, 2022

    1 pagesTM01

    Termination of appointment of Wendy Frances Mary Stokes as a director on Nov 14, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA

    Termination of appointment of Melanie Patricia Hyland as a director on Jul 19, 2022

    1 pagesTM01

    Termination of appointment of Samantha Herelle as a director on Jul 15, 2022

    1 pagesTM01

    Who are the officers of HFL LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSLEY, John Joseph
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandAmerican343628950001
    SORENSEN, Richard Spence
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish346982340001
    LEWIS, Martin
    PO BOX 76052
    SW2 9NT London
    .
    United Kingdom
    Secretary
    PO BOX 76052
    SW2 9NT London
    .
    United Kingdom
    258749050001
    SANDAL, Beverley Jane
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Secretary
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    268075290001
    BHARADIA, Hamant
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    EnglandBritish244764560001
    BRANTON, Thomas David
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    United KingdomBritish277118450001
    CANBOLAT, Cagdas
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    United KingdomBritish316524080001
    CARSON, Gregory Thomas
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    United KingdomAustralian207711710002
    EAMES LIVERMORE, Kathryn
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish334172530001
    EMILE, Jason
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish313161620001
    EUESDEN, Neil Hamilton
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish67876000001
    FOSTER, Sue
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    United KingdomBritish237023980001
    GANNICOTT, David Keith
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish118321250001
    GANNICOTT, David Keith
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish118321250001
    HERELLE, Samantha Natasha
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish281986480001
    HESKETH, Peter James
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandEnglish335315230001
    HYLAND, Melanie Patricia
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish281979660001
    MCGLONE, Paul
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    EnglandBritish,Australian127762720001
    ROEBUCK, Sandra Diane
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish291668570001
    SHARPE, Rachel
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    United KingdomBritish234796970001
    STOKES, Wendy Frances Mary
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish125446550001
    STOKES, Wendy Frances Mary
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish125446550001
    TAKHAR, Jitinder
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish281979920001
    TAYLOR, Sophie Eloise
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish290591590001
    THOMPSON, Christina Anita
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    EnglandBritish201457790001
    WICKENS, Paul Stuart
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    England
    EnglandBritish321391220001
    YOUNG, Jed
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    Director
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    United KingdomBritish225295480001

    Who are the persons with significant control of HFL LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    Jul 03, 2017
    Brixton Hill
    SW2 1RW London
    Lambeth Town Hall
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10847929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0