HSF (Financial Services) Limited

Active04012660 Private limited company
Incorporated
12 June 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Jonathan Marc Salt
Accounts type
Dormant
Region
Greater London
Address
5th Floor 37 High Holborn
London
WC1V 6AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2020
British
Born November 1970
Officer history (8 former)
30 March 2020
Appointed Salt, Jonathan Marc as Director
30 March 2020
Resigned Harris-Taylor, Sheila as Secretary
30 March 2020
Resigned Flatau, William Richard Cairns as Director
31 March 2008
Resigned Yarnold, Stephen William as Director
31 January 2001
Resigned Hillcox, Simon Nicholas as Director
21 July 2000
Resigned Spack, Harvey as Director
21 July 2000
Resigned Field, Russell Stephen as Director
21 July 2000
Appointed Flatau, William Richard Cairns as Director
21 July 2000
Appointed Yarnold, Stephen William as Director
12 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 June 2000
Appointed London Law Services Limited as Corporate Nominee Director
12 June 2000
Resigned London Law Services Limited as Corporate Nominee Director
12 June 2000
Appointed Field, Russell Stephen as Director
12 June 2000
Appointed Spack, Harvey as Director
12 June 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 June 2000
Appointed Hillcox, Simon Nicholas as Director
12 June 2000
Appointed Harris-Taylor, Sheila as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1970
Former controllers (2)
31 March 2021
Ceased Mark Alan Cope — Owns 25–50% of shares
30 March 2020
Ceased William Richard Cairns Flatau — Owns 50–75% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£10,000£10,000£10,000£10,000£10,000£10,000
Net Current Assets£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company31 March 2026
23 June 2026Confirmation statement with no updates12 June 2026
9 October 2025Accounts for a dormant company31 March 2025
20 June 2025Confirmation statement with no updates12 June 2025
23 December 2024Registered office address changed
Show all recent filings

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