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Hlsp Limited
03208454
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
10 FLEET PLACE, LONDON, EC4M 7RB
Incorporated 06/06/1996
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Doctor Kenneth Alisdair Mackinnon Grant
director · Since 12/07/1996
HEALTH CARE CONSULTANT
BRITISH · UNITED KINGDOM · Age 82
Also on 1 other board
Mr Edwin George Roud
director · Since 31/03/2015
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 15 other boards
Mr James Huw Keir Harris
director · Since 30/06/2019
CIVIL ENGINEER
BRITISH · ENGLAND · Age 58
Also on 30 other boards
Ms Catherine Helen Travers
director · Since 01/08/2022
CHARTERED ENGINEER
BRITISH · ENGLAND · Age 61
Also on 34 other boards
Persons with Significant Control
Mott Macdonald Limited
75–100% shares
10, Fleet Place, London, EC4M 7RB
Reg: 1243967 · England & Wales · Private Limited Company
Notified 06/06/2017
Charges3 outstanding
charge
outstanding
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
Created 31/08/2001Registered 17/09/2001
charge
outstanding
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
Created 14/01/2000Registered 01/02/2000
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/08/1998Registered 19/08/1998Satisfied 24/12/2007
charge
outstanding
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
Created 25/09/1997Registered 30/09/1997