Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
HLSP Limited
- Incorporated
- 6 June 1996 (30 years)
- Previously known as
- HLSP Consulting Limited (until 10 February 2005)HLSP Limited (until 26 June 2001)
- Industry
- Other business support service activities n.e.c. (82990) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Fleet PlaceLondonEC4M 7RB
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born October 1974 (52)
Director · Appointed 7 September 2026
British
Born February 1974 (52)
Officer history (22 former)
7 September 2026
7 September 2026
7 September 2026
7 September 2026
7 September 2026
5 June 2026
Resigned Grant, Kenneth Alisdair Mackinnon, Doctor as Director
30 September 2025
1 August 2022
31 July 2022
31 December 2020
31 December 2020
30 June 2019
30 June 2019
31 March 2017
Resigned Field, Joanna Maria as Secretary
27 November 2015
27 November 2015
31 March 2015
31 March 2015
31 March 2015
27 January 2015
Appointed Field, Joanna Maria as Secretary
27 January 2015
31 December 2010
17 March 2008
Resigned Hughes, Marcia as Director
21 December 2007
Resigned England, Roger Keith as Director
29 November 2007
29 November 2007
29 November 2007
18 October 2007
29 July 2005
29 July 2005
29 April 2005
8 January 2004
Appointed Hughes, Marcia as Director
31 October 2003
31 October 2003
31 October 2003
Resigned Prior, Stephen as Secretary
31 October 2003
31 October 2003
7 November 2000
Appointed Prior, Stephen as Secretary
7 November 2000
2 August 1996
2 August 1996
23 July 1996
Appointed England, Roger Keith as Director
12 July 1996
Appointed Grant, Kenneth Alisdair Mackinnon, Doctor as Director
12 July 1996
6 June 1996
6 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 1243967
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Cambridge Education Limited Owns 75–100% of shares
Ewbank and Partners Limited Owns 75–100% of shares
Ewbank Preece Consulting Limited Owns 75–100% of shares
Ewbank Preece Limited Owns 75–100% of shares
Franklin & Andrews Limited Owns 75–100% of shares
Mott Hay & Anderson International Limited Owns 75–100% of shares
Mott Macdonald Holdco Limited Owns 75–100% of shares
Mmra Limited Owns 75–100% of shares
Mott Macdonald International Limited Owns 75–100% of shares
Mott Macdonald Limited Owns 75–100% of shares
Bentley Holdings Limited Owns 75–100% of shares
J.N. Bentley Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Cambridge Education Associates Limited Owns 75–100% of shares
Franklin & Andrews International Limited Owns 75–100% of shares
Fulcrum First Limited Owns 75–100% of shares
HLSP Limited This company Owns 75–100% of shares
M2 (Water) LLP Right to 50–75% of surplus assets
Multi Design Consultants Limited Owns 75–100% of shares
Mott Macdonald Pension Trustee Limited Owns 75–100% of shares
Mott Macdonald Trustees Limited Owns 75–100% of shares
Multi Design Holdings Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Appointment of a director |
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