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Company Information for

HLB (UK) LTD

SUITE A, 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
Company Registration Number
07364166
Private Limited Company
Active

Company Overview

About Hlb (uk) Ltd
HLB (UK) LTD was founded on 2010-09-02 and has its registered office in Woking. The organisation's status is listed as "Active". Hlb (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HLB (UK) LTD
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Company Officers of HLB (UK) LTD

Current Directors
Officer Role Date Appointed
JON MAYLAM CARTWRIGHT
Director 2010-12-13
ANDREW JOHN DENLEY
Director 2010-12-13
GRAEME ALEXANDER LUMSDEN FINNIE
Director 2015-03-10
COLIN ANDREW EVERITT FISH
Director 2016-02-04
CHRIS PORRITT
Director 2013-03-12
MARTYN JOHN WEATHERALL
Director 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BARBER
Director 2013-03-12 2016-10-05
PETER DOUGLAS YOUNG
Director 2010-12-13 2016-02-04
MICHAEL GEORGE SANDS
Director 2010-09-02 2010-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN DENLEY MENZIES HOLDINGS LIMITED Director 2014-04-01 CURRENT 2005-07-20 Liquidation
GRAEME ALEXANDER LUMSDEN FINNIE EQUUS ENERGY LTD Director 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
GRAEME ALEXANDER LUMSDEN FINNIE FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED Director 2016-11-29 CURRENT 2016-09-22 Active
GRAEME ALEXANDER LUMSDEN FINNIE BKF ONE HUNDRED AND ONE LIMITED Director 2015-06-22 CURRENT 2015-03-19 Active
GRAEME ALEXANDER LUMSDEN FINNIE BKF ONE HUNDRED AND FOUR LIMITED Director 2015-06-22 CURRENT 2015-06-18 Active
GRAEME ALEXANDER LUMSDEN FINNIE AAB PEOPLE CONSULTING LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
GRAEME ALEXANDER LUMSDEN FINNIE FD WEALTH LTD Director 2007-02-15 CURRENT 2002-03-15 Active
MARTYN JOHN WEATHERALL HOLMES WIDLAKE LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06APPOINTMENT TERMINATED, DIRECTOR JON MAYLAM CARTWRIGHT
2024-03-06DIRECTOR APPOINTED MR JAMES RAYMOND MORTER
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-04-12AP01DIRECTOR APPOINTED MR SIMON JAMES MASSEY
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BARBARA ADAMS
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-11AP01DIRECTOR APPOINTED MR CHRISTOPHER INGRAM HILL
2019-03-11SH0104/01/19 STATEMENT OF CAPITAL GBP 900
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN WEATHERALL
2019-03-08AP01DIRECTOR APPOINTED MS JULIE BARBARA ADAMS
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BARBER
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 700
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-09AP01DIRECTOR APPOINTED MR COLIN ANDREW EVERITT FISH
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS YOUNG
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 700
2015-09-17AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-19AP01DIRECTOR APPOINTED MR GRAEME ALEXANDER LUMSDEN FINNIE
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 700
2014-10-09AR0102/09/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-01SH0104/03/14 STATEMENT OF CAPITAL GBP 700
2013-09-16AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS YOUNG / 12/03/2013
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON MAYLAM CARTWRIGHT / 12/03/2013
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DENLEY / 12/03/2013
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN WEATHERALL / 12/03/2013
2013-09-13AP01DIRECTOR APPOINTED MR MARTIN BARBER
2013-09-13AP01DIRECTOR APPOINTED MR MARTYN JOHN WEATHERALL
2013-09-13AP01DIRECTOR APPOINTED MR CHRIS PORRITT
2013-09-13SH0112/03/13 STATEMENT OF CAPITAL GBP 600
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-06AR0102/09/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-07AR0102/09/11 FULL LIST
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS
2011-01-06AP01DIRECTOR APPOINTED MR JON MAYLAM CARTWRIGHT
2010-12-23AP01DIRECTOR APPOINTED MR PETER DOUGLAS YOUNG
2010-12-23AP01DIRECTOR APPOINTED MR ANDREW JOHN DENLEY
2010-09-09RES15CHANGE OF NAME 06/09/2010
2010-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HLB (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HLB (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HLB (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-09-30

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

Intangible Assets
Patents
We have not found any records of HLB (UK) LTD registering or being granted any patents
Domain Names

HLB (UK) LTD owns 1 domain names.

hlbjewellers.co.uk  

Trademarks
We have not found any records of HLB (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HLB (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HLB (UK) LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HLB (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HLB (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HLB (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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