Company Information for HLG LIMITED
THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, SL7 1NT,
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Company Registration Number
06505233
Private Limited Company
Active |
Company Name | |
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HLG LIMITED | |
Legal Registered Office | |
THE CLOCK HOUSE STATION APPROACH MARLOW BUCKS SL7 1NT Other companies in SL7 | |
Company Number | 06505233 | |
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Company ID Number | 06505233 | |
Date formed | 2008-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB924190533 |
Last Datalog update: | 2024-03-06 07:13:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HLG (UK) LTD | C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP | Active | Company formed on the 2009-11-10 | |
HLG 07 LLC | New Jersey | Unknown | ||
HLG 1 LIMITED | C/O SAUNDERSFOOT BAY LEISURE LTD BROADFIELD SAUNDERSFOOT PEMBROKESHIRE SA69 9DG | Active | Company formed on the 2021-08-11 | |
HLG 2 LIMITED | Saundersfoot Bay Leisure Park Broadfield Hill Saundersfoot SA69 9DG | active | Company formed on the 2024-04-18 | |
HLG 23 SERVICE CORP. | 84 BOWERY 3FL New York NEW YORK NY 10013 | Active | Company formed on the 2023-10-10 | |
HLG AB Corp. | 4823-51 Ave Lamont Alberta T0B 2R0 | Dissolved | Company formed on the 2021-04-12 | |
HLG ACCESS LTD | 3 NOVAR CRESCENT EVANTON DINGWALL IV16 9YR | Active - Proposal to Strike off | Company formed on the 2020-06-22 | |
HLG ACCOUNTS SERVICES (JERSEY) LIMITED | Mark House Le Breton Lane St Helier Jersey JE2 4QP | Live | Company formed on the 2012-01-12 | |
HLG ACQUISITIONS LIMITED | MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST RIDING OF YORKSHIRE YO16 4LZ | Active - Proposal to Strike off | Company formed on the 2018-06-18 | |
HLG ADMIN LLC | 187 WOLF ROAD SUITE 101 ALBANY NY 12205 | Active | Company formed on the 2018-07-23 | |
HLG AGENCIES PRIVATE LIMITED | D-737 SARASWATI VIHAR NEW DELHI Delhi 110034 | ACTIVE | Company formed on the 2003-05-27 | |
HLG AGENT FLORIDA, LLC | 301 E. PINE STREET ORLANDO FL 32801 | Inactive | Company formed on the 2012-09-10 | |
HLG AGENT LLC | North Carolina | Unknown | ||
HLG ALFRED PTY LTD | Active | Company formed on the 2018-11-20 | ||
HLG ANCHORED LOGISTICS LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2021-12-08 | |
HLG ASSOCIATES LIMITED | UNIT 1B DENBY DALE BUSINESS PARK WAKEFIELD ROAD DENBY DALE HUDDERSFIELD HD8 8QH | Active | Company formed on the 2011-12-21 | |
HLG ASSOCIATES LIMITED | 3rd Floor 3 Mulcaster Street St Helier Jersey JE2 3NJ | Live | Company formed on the 2011-01-07 | |
HLG ASSOCIATES LLC | New Jersey | Unknown | ||
HLG ASSOCIATES (EK) LIMITED | The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ | Active | Company formed on the 2019-04-11 | |
Hlg Associates Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
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WILLIAM MCLELLAN CLARK |
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HAIDEE LOUISE GUMMER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
TM02 | Termination of appointment of William Mclellan Clark on 2021-02-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Haidee Louise Gummer on 2010-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM MCLELLAN CLARK on 2010-09-01 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Haidee Louise Gummer on 2009-10-01 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 06/07/2009 from 132-134 college road harrow middlesex HA1 1BQ | |
363a | Return made up to 15/02/09; full list of members | |
88(2) | Ad 15/02/08\gbp si 100@1=100\gbp ic 1/101\ | |
288a | SECRETARY APPOINTED WILLIAM MCLELLAN CLARK | |
288a | DIRECTOR APPOINTED HAIDEE LOUISE GUMMER | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-02-29 | £ 4,487 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HLG LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 15,030 |
Current Assets | 2012-02-29 | £ 15,030 |
Shareholder Funds | 2012-02-29 | £ 9,648 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottinghamshire County Council | |
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South Derbyshire District Council | |
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Miscellaneous Expenses |
Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |