Relative Contact Limited

Active05679303 Private limited company
Incorporated
18 January 2006 (20 years)
Previously known as
HLF 3244 Limited (until 28 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Anthony Bryan Marsland Lee
Accounts type
Total exemption full
Address
Kingstone Farm House
Kingstone Winslow
Swindon
SN6 8NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 July 2007
British
Director · Appointed 13 July 2007
British
Born February 1953 (73)
Director · Appointed 13 July 2007
British
Born December 1957 (68)
Officer history (2 former)
13 July 2007
Appointed Lee, Leonie Patricia Howel as Secretary
13 July 2007
Appointed Lee, Anthony Bryan Marsland as Director
13 July 2007
Appointed Lee, Leonie Patricia Howel as Director
13 July 2007
Resigned Hlf Nominees Limited as Corporate Secretary
13 July 2007
Resigned Hlf Limited as Corporate Director
18 January 2006
Appointed Hlf Nominees Limited as Corporate Secretary
18 January 2006
Appointed Hlf Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates18 December 2025
9 January 2026Total exemption full accounts31 December 2025
23 December 2025Confirmation statement with no updates19 December 2025
14 January 2025Total exemption full accounts31 December 2024
19 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

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