TEAM FACTORS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

TEAM FACTORS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
TEAM FACTORS LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06206180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TEAM FACTORS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
64992 - Factoring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1-9 JOHN DICKINSON ENTERPRISE CENTRE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HBS 050 LTD (until 29/12/2009)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH MARY WILLIAMS Sep 1987 British Director 2018-05-24 CURRENT
MR DEAN MCGARRY Jul 1978 British Director 2015-02-19 CURRENT
MR JOHN LAURENCE SHULMAN Jun 1956 British Director 2009-12-14 CURRENT
MR JAMIE DAVID MOODIE Oct 1984 British Director 2022-05-24 CURRENT
MR MARK ARTHUR CHAMINGS Mar 1969 British Director 2021-04-15 CURRENT
HADDEN BUSINESS SOLUTIONS LTD Corporate Director 2007-04-10 UNTIL 2008-04-21 RESIGNED
MR CRAIG MOSS Oct 1966 British Director 2011-01-09 UNTIL 2022-05-24 RESIGNED
MR ANTHONY MOSS Feb 1939 British Director 2010-01-04 UNTIL 2011-11-09 RESIGNED
MR ANTHONY MOSS Feb 1939 British Director 2014-06-02 UNTIL 2015-09-30 RESIGNED
MR ROBERT JOHN CRUMBLEY Jun 1957 British Director 2010-03-19 UNTIL 2012-03-22 RESIGNED
MR ADAM PAUL BECKER Dec 1966 British Director 2009-12-21 UNTIL 2015-11-30 RESIGNED
HADDEN SERVICES LTD Secretary 2007-04-10 UNTIL 2008-04-21 RESIGNED
HBS 001 LIMITED Corporate Director 2008-04-11 UNTIL 2010-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Team Factors Holdings Limited 2022-05-24 London   Ownership of shares 75 to 100 percent
Mr Jos Clemens Ensink 2020-03-26 - 2022-05-24 4/1964 Hemel Hempstead   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Briggs Property Holding Limited 2016-04-06 - 2020-03-26 Guernsey   British Channel Islands Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Team Factors Limited 2023-01-31 30-04-2022 £26,153 Cash £1,581,338 equity
TEAM_FACTORS_LIMITED - Accounts 2022-01-22 30-04-2021 £38,681 Cash £1,150,020 equity
TEAM_FACTORS_LIMITED - Accounts 2021-01-12 30-04-2020 £125,836 Cash £1,118,149 equity
TEAM_FACTORS_LIMITED - Accounts 2020-01-25 30-04-2019 £15,570 Cash £1,054,351 equity
TEAM_FACTORS_LIMITED - Accounts 2018-11-27 30-04-2018 £102,810 Cash £982,690 equity
TEAM_FACTORS_LIMITED - Accounts 2018-01-26 30-04-2017 £15,310 Cash £924,404 equity
TEAM_FACTORS_LIMITED - Accounts 2017-01-28 30-04-2016 £71,968 Cash £778,717 equity
TEAM_FACTORS_LIMITED - Accounts 2015-12-08 30-04-2015 £167,510 Cash £671,592 equity

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