Company Information for HLB (UK) LTD
SUITE A, 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
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Company Registration Number
07364166
Private Limited Company
Active |
Company Name | |
---|---|
HLB (UK) LTD | |
Legal Registered Office | |
SUITE A, 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ Other companies in GU21 | |
Company Number | 07364166 | |
---|---|---|
Company ID Number | 07364166 | |
Date formed | 2010-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 15:26:47 |
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Officer | Role | Date Appointed |
---|---|---|
JON MAYLAM CARTWRIGHT |
||
ANDREW JOHN DENLEY |
||
GRAEME ALEXANDER LUMSDEN FINNIE |
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COLIN ANDREW EVERITT FISH |
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CHRIS PORRITT |
||
MARTYN JOHN WEATHERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN BARBER |
Director | ||
PETER DOUGLAS YOUNG |
Director | ||
MICHAEL GEORGE SANDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MENZIES HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2005-07-20 | Liquidation | |
EQUUS ENERGY LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED | Director | 2016-11-29 | CURRENT | 2016-09-22 | Active | |
BKF ONE HUNDRED AND ONE LIMITED | Director | 2015-06-22 | CURRENT | 2015-03-19 | Active | |
BKF ONE HUNDRED AND FOUR LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-18 | Active | |
AAB PEOPLE CONSULTING LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
FD WEALTH LTD | Director | 2007-02-15 | CURRENT | 2002-03-15 | Active | |
HOLMES WIDLAKE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JON MAYLAM CARTWRIGHT | ||
DIRECTOR APPOINTED MR JAMES RAYMOND MORTER | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BARBARA ADAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER INGRAM HILL | |
SH01 | 04/01/19 STATEMENT OF CAPITAL GBP 900 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN WEATHERALL | |
AP01 | DIRECTOR APPOINTED MS JULIE BARBARA ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARBER | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW EVERITT FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS YOUNG | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR GRAEME ALEXANDER LUMSDEN FINNIE | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
SH01 | 04/03/14 STATEMENT OF CAPITAL GBP 700 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS YOUNG / 12/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MAYLAM CARTWRIGHT / 12/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DENLEY / 12/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN WEATHERALL / 12/03/2013 | |
AP01 | DIRECTOR APPOINTED MR MARTIN BARBER | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN WEATHERALL | |
AP01 | DIRECTOR APPOINTED MR CHRIS PORRITT | |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 600 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 02/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 02/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS | |
AP01 | DIRECTOR APPOINTED MR JON MAYLAM CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR PETER DOUGLAS YOUNG | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DENLEY | |
RES15 | CHANGE OF NAME 06/09/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 HLB (UK) LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HLB (UK) LTD are:
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. |