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hlf limited

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HLF LIMITED
Address: Berkshire, RG14 5HG

COGNATUM ESTATES LIMITED
06671995
LIVE
Date Incorporated:

EDWARDS, Joan Mary
Director - Active
Appointed: 2019-08-14

LAVIN, John Timothy
Director - Active
Appointed: 2015-05-04

MATTHEWS, Alexander William
Director - Active
Appointed: 2013-12-11

MOSSOP, Guy Siddle Christie
Director - Active
Appointed: 2010-01-04

PAUL, Geoffrey Alan
Director - Active
Appointed: 2018-09-13

SERCOMBE, Nicola
Director - Active
Appointed: 2019-06-19

TAYLOR, Sharon Beverley
Director - Active
Appointed: 2008-12-10

WILSON, Nicola Ratcliffe
Director - Resigned
Appointed: 2014-06-24
Resigned: 2021-09-29

CLARK, Alan William
Director - Resigned
Appointed: 2008-12-10
Resigned: 2015-12-10

CLAYTON, Charles Harry Vernon
Director - Resigned
Appointed: 2008-12-10
Resigned: 2015-05-29

GAINES, Jeff
Director - Resigned
Appointed: 2015-03-09
Resigned: 2016-10-05

GOUGH, Julia
Director - Resigned
Appointed: 2017-04-12
Resigned: 2019-06-19

HARRIS, James Richard
Director - Resigned
Appointed: 2011-09-29
Resigned: 2014-12-10

MACKENZIE-BEEVOR, Christopher David, Colonel
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-09-29

OWEN, Michael Charles, Brigadier
Director - Resigned
Appointed: 2009-05-22
Resigned: 2010-12-15

PEARCE, Daniel Norton Idris, Sir
Director - Resigned
Appointed: 2008-12-10
Resigned: 2009-05-11

SHUTTLEWORTH, Noel Charles
Director - Resigned
Appointed: 2008-12-10
Resigned: 2013-11-14

THORNTON, Henry John Dudley
Director - Resigned
Appointed: 2008-12-10
Resigned: 2019-12-11

TURTON, Eugenie Christine
Director - Resigned
Appointed: 2010-11-25
Resigned: 2013-12-11

VINE, Malcolm Trevor
Director - Resigned
Appointed: 2011-06-22
Resigned: 2019-06-28

GREENWOOD, James Carwithen
Director - Resigned
Appointed: 2020-04-29
Resigned: 2020-12-18

EMERY, Joanna
Director - Active
Appointed: 2021-10-01

RANKIN-HUNT, David, Major
Director - Active
Appointed: 2022-06-01

TAYLOR, Sharon Beverley
Secretary - Resigned
Appointed: 2008-12-10
Resigned: 2013-12-11

HLF NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-08-13
Resigned: 2008-12-10

CENTRUM SQUARE CARTERTON MANAGEMENT LIMITED
06521859
LIVE
Date Incorporated:

HINTON, Kirsten Anna Leigh
Director - Active
Appointed: 2010-03-05

HINTON, William John
Director - Active
Appointed: 2010-03-05

CRISPIN, Paul Derek
Director - Resigned
Appointed: 2008-04-21
Resigned: 2010-03-05

KIRK, Simon
Director - Resigned
Appointed: 2008-04-21
Resigned: 2010-03-05

TILLION, Adam Johan
Director - Resigned
Appointed: 2008-04-21
Resigned: 2010-03-05

CRISPIN, Paul Derek
Secretary - Resigned
Appointed: 2008-04-21
Resigned: 2010-03-05

HLF NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2008-04-21

FOXDOWN OVERTON MANAGEMENT LIMITED
06631895
LIVE
Date Incorporated:

KNIGHT, Ian Patrick
Director - Active
Appointed: 2016-12-06

NEWMAN, David Bradley
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-11-16

PAYNE, Laurence Sidney
Director - Active
Appointed: 2016-12-06

PEARS, Katherine
Director - Active
Appointed: 2019-04-02

CRISPIN, Paul Derek
Director - Resigned
Appointed: 2008-09-17
Resigned: 2017-03-31

ENNIS, Gary Martin
Director - Resigned
Appointed: 2010-03-03
Resigned: 2017-03-31

IWASIUK, Andrij Joseph
Director - Resigned
Appointed: 2010-03-03
Resigned: 2017-03-31

KIRK, Simon
Director - Resigned
Appointed: 2008-09-17
Resigned: 2017-03-31

MORGAN, Lynne
Director - Resigned
Appointed: 2008-10-21
Resigned: 2010-03-03

TILLION, Adam Johan
Director - Resigned
Appointed: 2008-09-17
Resigned: 2017-03-31

COLLINSON, Antony Charles
Director - Resigned
Appointed: 2018-11-14
Resigned: 2022-08-15

YOUNG, Michael
Director - Active
Appointed: 2021-07-07

BURROWS, Samuel David
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-02-06

OAKLEY, David William
Secretary - Resigned
Appointed: 2017-01-17
Resigned: 2021-01-01

CRISPIN, Paul Derek
Secretary - Resigned
Appointed: 2008-09-17
Resigned: 2016-12-06

HLF NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-06-26
Resigned: 2008-09-17

REMUS MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2017-11-17

DALLYN, Oliver John
Secretary - Active
Appointed: 2021-01-01

KITCHEN ITALIA RESTAURANTS LIMITED
06521839
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-01

AL HOMAIZI, Fadwa, Madam
Director - Expired
Appointed: 2009-12-11

AL HOMAIZI, Saleh
Director - Resigned
Appointed: 2008-10-09
Resigned: 2018-04-13

BARBER, Clare
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-02-16

BARBER, James Lloyd
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-02-16

GOMES, Savio Sebastian, Dr
Director - Resigned
Appointed: 2009-12-11
Resigned: 2011-08-01

WEBB, Paul Warren
Director - Resigned
Appointed: 2008-04-03
Resigned: 2009-09-01

ZEINE, Munir Ibrahim Munir
Director - Resigned
Appointed: 2008-04-03
Resigned: 2009-12-11

BARBER, Clare
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2009-12-11

ZEINE, Munir Ibrahim Munir
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2009-12-11

HEXTALS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2009-12-11

HLF NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2008-04-03

SOUTH ESSEX INSURANCE HOLDINGS LIMITED
06317313
LIVE
Date Incorporated:

HEWS, Mark Christopher John
Director - Active
Appointed: 2013-06-05

MOORE, David Robert
Director - Active
Appointed: 2018-08-31

CAMPBELL, Ian George
Director - Resigned
Appointed: 2016-06-06
Resigned: 2018-08-31

FEHLER, Barry
Director - Resigned
Appointed: 2008-03-03
Resigned: 2008-04-01

TRIPP, Michael Howard
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-05-21

WOOD, Steven Archibald
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-12

HALL, Rachael Jane
Secretary - Active
Appointed: 2008-04-01

THACKER, Bipin
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2008-04-01

HLF NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2008-03-03

KINGFISHER COURT CARTERTON MANAGEMENT LIMITED
06521852
LIVE
Date Incorporated:

CHURCH, Sebastian Alexander
Director - Active
Appointed: 2011-06-24

CONTACTREAL LIMITED
Director - Active
Appointed: 2013-03-04

CRISPIN, Paul Derek
Director - Resigned
Appointed: 2008-04-21
Resigned: 2011-06-24

ENNIS, Gary Martin
Director - Resigned
Appointed: 2010-03-03
Resigned: 2011-06-24

IWASIUK, Andrij Joseph
Director - Resigned
Appointed: 2010-03-03
Resigned: 2011-06-24

KIRK, Simon
Director - Resigned
Appointed: 2008-04-21
Resigned: 2011-06-24

TILLION, Adam Johan
Director - Resigned
Appointed: 2008-04-21
Resigned: 2011-06-24

MOORE & CACHE LIMITED
Secretary - Active
Appointed: 2019-04-26

CRISPIN, Paul Derek
Secretary - Resigned
Appointed: 2008-04-21
Resigned: 2011-06-24

HLF NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2008-04-21

REMUS MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2019-04-26

SEIB INSURANCE BROKERS LIMITED
06317314
LIVE
Date Incorporated:

FEHLER, Barry
Director - Active
Appointed: 2008-03-03

HEWS, Mark Christopher John
Director - Active
Appointed: 2013-09-09

MIDDLETON, Susan Jane
Director - Active
Appointed: 2011-09-21

MOORE, David Robert
Director - Active
Appointed: 2018-10-15

THAKER, Bipin
Director - Active
Appointed: 2011-09-30

CAMPBELL, Ian George
Director - Resigned
Appointed: 2015-11-10
Resigned: 2018-08-24

JONES, Kevin Stephen
Director - Resigned
Appointed: 2013-08-30
Resigned: 2015-09-10

TRIPP, Michael Howard
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-05-21

WOOD, Steven Archibald
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-12

HALL, Rachael Jane
Secretary - Active
Appointed: 2008-04-01

THACKER, Bipin
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2008-04-01

HLF NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2008-03-03

SPS INTERNATIONAL (UK) LTD
06631894
LIVE
Date Incorporated:

DELLAVILLA JR, Salvatore A
Director - Active
Appointed: 2008-09-18

PPK ACCOUNTANTS LTD
Secretary - Active
Appointed: 2010-06-01

HLF NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-06-26
Resigned: 2009-10-22

ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2013-08-29

EAST STREET SECURITIES LIMITED
06631946
LIVE
Date Incorporated:

TRIGGS, Peter Richard George
Director - Active
Appointed: 2008-12-18

HORSEY, John Sebastian Norman James
Director - Resigned
Appointed: 2008-12-18
Resigned: 2021-02-10

HORSEY, John Sebastian Norman James
Secretary - Resigned
Appointed: 2008-12-18
Resigned: 2021-02-10

HLF NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2008-12-18

TRIGGS, Robert James Alexander
Secretary - Active
Appointed: 2022-08-03

MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED
06521843
LIVE
Date Incorporated:

CHURCH, Sebastian Alexander
Director - Active
Appointed: 2011-06-24

CONTACTREAL LIMITED
Director - Active
Appointed: 2013-03-04

CRISPIN, Paul Derek
Director - Resigned
Appointed: 2008-04-21
Resigned: 2011-06-24

ENNIS, Gary Martin
Director - Resigned
Appointed: 2010-03-03
Resigned: 2011-06-24

IWASIUK, Andrij Joseph
Director - Resigned
Appointed: 2010-03-03
Resigned: 2011-06-24

KIRK, Simon
Director - Resigned
Appointed: 2008-04-21
Resigned: 2011-06-24

TILLION, Adam Johan
Director - Resigned
Appointed: 2008-04-21
Resigned: 2011-06-24

MOORE & CACHE LIMITED
Secretary - Active
Appointed: 2013-03-04

CRISPIN, Paul Derek
Secretary - Resigned
Appointed: 2008-04-21
Resigned: 2011-06-24

HLF NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2008-04-21

REMUS MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2020-03-21

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