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Home > England & Wales Companies > HLP INVESTMENTS LIMITED
Company Information for

HLP INVESTMENTS LIMITED

1 Beauchamp Court, 10 Victors Way, Barnet, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
08557069
Private Limited Company
Active

Company Overview

About Hlp Investments Ltd
HLP INVESTMENTS LIMITED was founded on 2013-06-05 and has its registered office in Barnet. The organisation's status is listed as "Active". Hlp Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HLP INVESTMENTS LIMITED
 
Legal Registered Office
1 Beauchamp Court
10 Victors Way
Barnet
HERTFORDSHIRE
EN5 5TZ
Other companies in EN5
 
Previous Names
SWAN HOUSING LIMITED20/11/2018
ARUL TRADING LIMITED11/11/2015
Filing Information
Company Number 08557069
Company ID Number 08557069
Date formed 2013-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-11-11
Return next due 2024-11-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-28 14:40:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HLP INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Companies with same name HLP INVESTMENTS LIMITED
The following companies were found which have the same name as HLP INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HLP Investments LLC 4501 Boardwalk Dr. Suite M-126 Fort Collins CO 80525 Good Standing Company formed on the 2010-09-13
HLP INVESTMENTS, LTD. SUITE 300, PEPPER PIKE PLACE 30195 CHAGRIN BOULEVARD CLEVELAND OH 441245703 Active Company formed on the 1996-02-23
HLP INVESTMENTS LLC 7827 N DALE MABRY HWY TAMPA FL 33614 Inactive Company formed on the 2014-12-29
HLP INVESTMENTS LLC RHode Island Unknown

Company Officers of HLP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LATTA PATEL
Company Secretary 2015-06-06
HITIN PATEL
Director 2015-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ARULSHALINI SURESHAN
Director 2013-06-05 2015-06-06

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-01-2430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-04-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-11-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20RES15CHANGE OF COMPANY NAME 20/11/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2017-11-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-10-31PSC09Withdrawal of a person with significant control statement on 2017-10-31
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AP03Appointment of Mrs Latta Patel as company secretary on 2015-06-06
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-11RES15CHANGE OF NAME 06/11/2015
2015-11-11CERTNMCompany name changed arul trading LIMITED\certificate issued on 11/11/15
2015-11-06AP01DIRECTOR APPOINTED MR HITIN PATEL
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ARULSHALINI SURESHAN
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01CH01Director's details changed for Mrs Arulshalini Sureshan on 2014-06-01
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0105/06/14 ANNUAL RETURN FULL LIST
2013-06-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HLP INVESTMENTS LIMITED 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 HLP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HLP INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HLP INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HLP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HLP INVESTMENTS LIMITED
Trademarks
We have not found any records of HLP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HLP INVESTMENTS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as HLP INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HLP INVESTMENTS LIMITED 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 HLP INVESTMENTS LIMITED 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 HLP INVESTMENTS LIMITED 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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