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Hfl Sport Science LTD

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Reports

Extended Company Report with Annual Accounts HFL SPORT SCIENCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

QUOTIENT BIORESEARCH LIMITED

Details

Company type Private Limited Company, Active
Company Number 06048637
Record last updated Monday, November 27, 2023 5:33:06 PM UTC
Official Address Lgc Queens Road Teddington
There are 20 companies registered at this street
Postal Code TW110LY
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

HFL SPORT SCIENCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2022 Appointment of a man as Secretary 2754... Appointment of a man as Secretary 2754...
Registry Aug 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 31, 2022 Resignation of one Secretary (a woman) 2754... Resignation of one Secretary (a woman) 2754...
Registry Mar 28, 2022 Appointment of a man as Group Financial Controller, Finance Dire and Director Appointment of a man as Group Financial Controller, Finance Dire and Director
Registry Mar 28, 2022 Appointment of a man as Director and Group Financial Controller, Finance Dire Appointment of a man as Director and Group Financial Controller, Finance Dire
Registry Jan 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2022 Resignation of one Director (a man) 6048... Resignation of one Director (a man) 6048...
Registry Sep 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2021 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Sep 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2021 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Oct 9, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2016 Appointment of a man as Secretary 2754... Appointment of a man as Secretary 2754...
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) 6048... Appointment of a person as Shareholder (Above 75%) 6048...
Registry Oct 23, 2013 Annual return Annual return
Registry May 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Appointment of a man as Director 2754... Appointment of a man as Director 2754...
Registry Feb 15, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2013 Particulars of a mortgage or charge 2754... Particulars of a mortgage or charge 2754...
Registry Jan 24, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Resignation of one Director 2754... Resignation of one Director 2754...
Registry Jan 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Appointment of a man as Director 2754... Appointment of a man as Director 2754...
Registry Jan 15, 2013 Change of registered office address Change of registered office address
Registry Jan 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2012 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Dec 21, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 17, 2012 Annual return Annual return
Financials Aug 21, 2012 Annual accounts Annual accounts
Financials Dec 21, 2011 Annual accounts 2754... Annual accounts 2754...
Registry Oct 26, 2011 Annual return Annual return
Registry Sep 1, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 21, 2010 Appointment of a man as Director and Chief Finance Director Appointment of a man as Director and Chief Finance Director
Registry Nov 30, 2010 Annual return Annual return
Registry Nov 29, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 20, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 11, 2010 Company name change Company name change
Registry Jun 11, 2010 Change of name certificate Change of name certificate
Registry Jun 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2010 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Mar 3, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2009 Annual return Annual return
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 2754... Change of particulars for director 2754...
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 6, 2009 Section 175 comp act 06 08 2754... Section 175 comp act 06 08 2754...
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Dec 16, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Registry Oct 21, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 21, 2008 Register of members Register of members
Registry Oct 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2008 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Oct 17, 2008 Resignation of a woman Resignation of a woman
Registry Aug 5, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 4, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 4, 2008 Declaration in relation to assistance for the acquisition of shares 2754... Declaration in relation to assistance for the acquisition of shares 2754...
Registry May 16, 2008 Memorandum of association Memorandum of association
Registry May 15, 2008 Company name change Company name change
Registry May 15, 2008 Change of name certificate Change of name certificate
Registry Mar 19, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 12, 2008 Appointment of a woman as Secretary 2754... Appointment of a woman as Secretary 2754...
Registry Mar 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2754... Declaration of satisfaction in full or in part of a mortgage or charge 2754...
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 21, 2008 Resignation of a director 2754... Resignation of a director 2754...
Registry Feb 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 18, 2008 Declaration in relation to assistance for the acquisition of shares 2754... Declaration in relation to assistance for the acquisition of shares 2754...
Registry Feb 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 7, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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