About

Registered Number: 06048637
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

 

Based in Teddington in Middlesex, Hfl Sport Science Ltd was founded on 11 January 2007, it has a status of "Active". The companies directors are Ogle, Navneet Kaur, Donald, Keith, Ilett, John Edward, Kennedy, Michelle, Parsons, Simon Lawrence. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OGLE, Navneet Kaur 31 August 2016 - 1
DONALD, Keith 16 February 2015 31 August 2016 1
ILETT, John Edward 07 January 2011 16 February 2015 1
KENNEDY, Michelle 03 March 2010 21 December 2010 1
PARSONS, Simon Lawrence 21 December 2010 07 January 2011 1

Filing History

Document Type Date
CS01 - N/A 23 January 2019
PARENT_ACC - N/A 19 December 2018
AGREEMENT1 - N/A 19 December 2018
GUARANTEE1 - N/A 19 December 2018
CS01 - N/A 15 January 2018
PARENT_ACC - N/A 18 December 2017
AGREEMENT1 - N/A 18 December 2017
GUARANTEE1 - N/A 18 December 2017
CS01 - N/A 11 January 2017
PARENT_ACC - N/A 10 January 2017
GUARANTEE1 - N/A 10 January 2017
AGREEMENT1 - N/A 10 January 2017
TM02 - Termination of appointment of secretary 07 September 2016
AP03 - Appointment of secretary 07 September 2016
MR04 - N/A 11 March 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 07 January 2016
AP03 - Appointment of secretary 18 February 2015
TM02 - Termination of appointment of secretary 18 February 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 29 December 2014
MR04 - N/A 15 April 2014
MR04 - N/A 15 April 2014
MR01 - N/A 03 April 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 23 December 2013
AP01 - Appointment of director 29 May 2013
TM01 - Termination of appointment of director 28 May 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 16 January 2013
MG01 - Particulars of a mortgage or charge 27 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 30 December 2011
CH01 - Change of particulars for director 03 August 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
AR01 - Annual Return 25 January 2011
AP03 - Appointment of secretary 18 January 2011
TM02 - Termination of appointment of secretary 18 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
CH03 - Change of particulars for secretary 06 January 2011
AP01 - Appointment of director 29 December 2010
AP03 - Appointment of secretary 23 December 2010
AP01 - Appointment of director 23 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM02 - Termination of appointment of secretary 22 December 2010
AD01 - Change of registered office address 22 December 2010
AP01 - Appointment of director 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
AA - Annual Accounts 29 October 2010
CERTNM - Change of name certificate 11 June 2010
CONNOT - N/A 11 June 2010
AP03 - Appointment of secretary 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 13 October 2009
RESOLUTIONS - N/A 23 September 2009
RESOLUTIONS - N/A 06 April 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 11 November 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
RESOLUTIONS - N/A 05 August 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 August 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 August 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 August 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 August 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 August 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 August 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
MEM/ARTS - N/A 16 May 2008
CERTNM - Change of name certificate 15 May 2008
395 - Particulars of a mortgage or charge 20 February 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
395 - Particulars of a mortgage or charge 29 September 2007
225 - Change of Accounting Reference Date 14 March 2007
RESOLUTIONS - N/A 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
225 - Change of Accounting Reference Date 19 February 2007
287 - Change in situation or address of Registered Office 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
395 - Particulars of a mortgage or charge 30 January 2007
CERTNM - Change of name certificate 26 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 March 2014 Fully Satisfied

N/A

Debenture 14 June 2012 Fully Satisfied

N/A

Security accession deed 14 January 2011 Fully Satisfied

N/A

Debenture 07 February 2008 Fully Satisfied

N/A

Security agreement 12 September 2007 Fully Satisfied

N/A

Debenture 25 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.