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HUFLEC LIMITED

HUFLEC LIMITED

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

    • Overview

    Company NameHUFLEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12656209
    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 HUFLEC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HUFLEC LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUFLEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HUFLEC LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2026
    OverdueNo

    What are the latest filings for HUFLEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Lucy May Sandham Thompson as a person with significant control on Jun 08, 2023

    		2 pagesPSC04

    Change of details for Mr Andrew Leslie Thompson as a person with significant control on Jun 08, 2023

    		2 pagesPSC04

    Director's details changed for Mr Andrew Leslie Thompson on Jun 08, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 08, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Lucy May Sandham Thompson as a director on Jun 09, 2020

    		1 pagesTM01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2020

    Statement of capital on Jun 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HUFLEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Andrew Leslie
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		EnglandBritish270556440002
    THOMPSON, Lucy May Sandham
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    		EnglandBritish127635210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUFLEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Leslie Thompson
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Jun 09, 2020
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lucy May Sandham Thompson
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    		Jun 09, 2020
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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