HFS Consultants Limited

Active06437869 Private limited company
Incorporated
27 November 2007 (18 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Nicholas Charles Vivian Jones
Leon Angel
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
29 November 2026
Last accounts
30 November 2024
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2007
British
Born October 1946 (80)
Officer history (7 former)
19 July 2024
Resigned Shields, Kevin Stewart as Secretary
19 July 2024
Resigned Shields, Kevin Stewart as Director
19 January 2023
Resigned Hf Secretarial Services Limited as Corporate Secretary
19 January 2023
Appointed Shields, Kevin Stewart as Secretary
1 December 2012
Resigned Jones, Nicholas Charles as Director
29 August 2012
Appointed Jones, Nicholas Charles as Director
1 June 2010
Resigned Jones, Nicholas Charles as Director
2 February 2010
Appointed Jones, Nicholas Charles as Director
27 November 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2007
Appointed Company Directors Limited as Corporate Nominee Director
27 November 2007
Resigned Company Directors Limited as Corporate Nominee Director
27 November 2007
Appointed Hf Secretarial Services Limited as Corporate Secretary
27 November 2007
Appointed Scott, Keith as Director
27 November 2007
Appointed Shields, Kevin Stewart as Director

Ownership 2 active

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

Nicholas Charles Vivian Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1966 (60)
Leon Angel
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1955 (71)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£307,258)
Cash
£2,987
Employees
2
Debt Ratio
5442%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2023 2024 (£263,970) (£292,614) (£291,008) (£307,258)
Balance sheet detail
20242023202220202019
Fixed Assets£2,765£3,492£3,196£4,615
Current Assets£2,987£17,808£22,413£46,014
Cash£2,987£17,808£22,413£44,718
Creditors (< 1 year)£313,010£312,308£320,586£318,223£3,960
Creditors (> 1 year)£0£310,639
Net Current Assets(£310,023)(£294,500)(£295,810)£42,054
Net Assets(£307,258)(£291,008)(£292,614)(£263,970)
Shareholder Funds(£292,614)(£263,970)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates27 November 2025
26 August 2025Total exemption full accounts30 November 2024
20 February 2025Registered office address changed
17 February 2025Total exemption full accounts30 November 2023
15 February 2025Compulsory strike-off action has been discontinued
Show all recent filings

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