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HL GROUP LTD

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

This company is commonly known as Hl Group Ltd. The company was founded 10 years ago and was given the registration number 09510172. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HL GROUP LTD
Company Number:09510172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202 Households, Unit 4, Building 1, Taihangshan Road, Huangdao District, Qingdao, Shandong Province, China,

Director06 December 2019Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary25 March 2015Active
Hu 202, Unit 4, Floor 1, No. 100, Taihangshanlu, Huangdao District, Qingdao City, Shandong Province, China,

Director03 March 2017Active
N0 467,Huishangguoji Building A1904, Economic Development Area, Qingdao City,Shandong, China, 266555

Director25 March 2015Active
No.355, Dongqianling Village, Xiazhuang Town, Gaomi City, Shandong Province, China,

Director11 March 2019Active

People with Significant Control

Zhimei Gong
Notified on:06 December 2019
Status:Active
Date of birth:December 1979
Nationality:Chinese
Country of residence:China
Address:202 Households, Unit 4, Building 1, No. 100, Taihangshan Road, Huangdao District, Qingdao, Shandong Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Zhimei Gong
Notified on:06 December 2019
Status:Active
Date of birth:December 2019
Nationality:Chinese
Country of residence:China
Address:202 Households, Unit 4, Building 1, No. 100, Taihangshan Road, Huangdao District, Qingdao, Shandong Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Zhimei Gong
Notified on:06 December 2019
Status:Active
Date of birth:December 1979
Nationality:Chinese
Country of residence:China
Address:202 Households, Unit 4, Building 1, No. 100, Taihangshan Road, Huangdao District, Qingdao, Shandong Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Meili Mao
Notified on:11 March 2019
Status:Active
Date of birth:August 1985
Nationality:Chinese
Country of residence:China
Address:No.355, Dongqianling Village, Xiazhuang Town, Gaomi City, Shandong Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Zhimei Gong
Notified on:03 March 2017
Status:Active
Date of birth:December 1979
Nationality:Chinese
Country of residence:China
Address:Hu 202, Unit 4, Floor 1, No. 100, Taihangshanlu, Huangdao District, Qingdao City, Shandong Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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