HSFM LIMITED - Environmental consulting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Hsfm Ltd

HSFM LIMITED was founded on 2010-09-02 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Hsfm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HSFM LIMITED

11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTER WR9 9AJ Other companies in B32

Filing Information

Company Number		07363608
Company ID Number		07363608
Date formed		2010-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB997758525~~

Last Datalog update:	2018-08-05 05:55:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HSFM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLCHURCH BAILEY LIMITED TILDESLEY & TONKS LIMITED

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Companies with same name HSFM LIMITED

The following companies were found which have the same name as HSFM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HSFM LLC	Georgia	Unknown
HSFM LLC	6781 Clovis Ct. Timnath CO 80547	Good Standing	Company formed on the 2023-05-16
HSFM NC 1 LLC	North Carolina	Unknown
HSFM NC 2 LLC	North Carolina	Unknown
HSFM NC LLC	North Carolina	Unknown
HSFM NORTH BEND LLC	2546 N.W. 63 LANE New York BOCA RATON FL 33496	Active	Company formed on the 2014-07-08
HSFM TEX TAX LLC	3701 JUNIUS ST # 9 DALLAS TX 75246	Forfeited	Company formed on the 2016-11-15
HSFMB, LLC	4805 TAMIAMI TRAIL NORTH NAPLES FL 34103	Active	Company formed on the 2019-08-06
HSFMEDICAL LTD	7 BELL YARD BELL YARD LONDON WC2A 2JR	Active - Proposal to Strike off	Company formed on the 2019-07-15
HSFMULLINS PTY LTD		Active	Company formed on the 2018-11-27

Company Officers of HSFM LIMITED

Current Directors

Officer	Role	Date Appointed
SPENCER THOMAS KELLY	Director	2014-01-01
DEBRA JANE PIERSON	Director	2010-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARVEY ALEXANDER PIERSON	Director	2010-09-02	2015-09-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-04	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1
2017-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 35 STANFIELD ROAD QUINTON BIRMINGHAM B32 2AJ
2017-02-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-13	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-07-05	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HARVEY PIERSON
2016-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SPENSER THOMAS KELLY / 26/01/2016
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-22	AR01	02/09/15 FULL LIST
2015-07-06	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-03	AR01	02/09/14 FULL LIST
2014-07-08	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-02-10	AP01	DIRECTOR APPOINTED MR SPENSER THOMAS KELLY
2014-01-21	SH01	01/01/14 STATEMENT OF CAPITAL GBP 300
2013-09-27	AR01	02/09/13 FULL LIST
2013-07-04	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-21	AR01	02/09/12 FULL LIST
2012-06-11	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-05	AR01	02/09/11 FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE PIERSON / 10/09/2010
2010-09-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to HSFM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-01
Resolutions for Winding-up	2017-02-01
Meetings of Creditors	2017-01-17

Fines / Sanctions

No fines or sanctions have been issued against HSFM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HSFM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.13	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Intangible Assets

Patents

We have not found any records of HSFM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HSFM LIMITED

Trademarks

We have not found any records of HSFM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HSFM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as HSFM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HSFM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HSFM LIMITED	Event Date	2017-01-27
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich WR9 9AJ : Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776771 or at sophiemurcott@mb-i.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HSFM LIMITED	Event Date	2017-01-27
At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 27 January 2017 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich WR9 9AJ . Date of Appointment: 27 January 2017 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776771 or at sophiemurcott@mb-i.co.uk. Debra Pierson , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	HSFM LIMITED	Event Date	2017-01-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ on 27 January 2017 , at 3.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Debra Pierson , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HSFM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HSFM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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