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EGAN ROBERTS HLB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egan Roberts Hlb Limited. The company was founded 21 years ago and was given the registration number 04586388. The firm's registered office is in RIBCHESTER. You can find them at Manor Court, Salesbury Hall Road, Ribchester, Lancashire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:EGAN ROBERTS HLB LIMITED
Company Number:04586388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairclough Cottage West, Commons Lane, Balderstone, Blackburn, BB2 7LP

Secretary11 November 2002Active
Fairclough Cottage West, Commons Lane, Balderstone, Blackburn, BB2 7LP

Director11 November 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary11 November 2002Active

People with Significant Control

Mr Keith Roberts
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Fairclough Cottage West, Commons Lane, Blackburn, United Kingdom, BB2 7LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Claire Roberts
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Fairclough Cottage West, Commons Lane, Blackburn, United Kingdom, BB2 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-09-30Incorporation

Memorandum articles.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-07-10Resolution

Resolution.

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2019-07-10Change of name

Change of name notice.

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2019-06-25Resolution

Resolution.

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2019-06-24Capital

Capital allotment shares.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Address

Change registered office address company with date old address new address.

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