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H&L INVESTMENTS LIMITED

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

This company is commonly known as H&l Investments Limited. The company was founded 8 years ago and was given the registration number 10212439. The firm's registered office is in LONDON. You can find them at 702 Cinnamon Wharf, 24 Shad Thames, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:H&L INVESTMENTS LIMITED
Company Number:10212439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70221 - Financial management

Office Address & Contact

Registered Address:702 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
702, Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ

Director29 March 2017Active
702, Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ

Director02 June 2016Active

People with Significant Control

Ardgowan Capital Investments Limited
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:702, Shad Thames, London, England, SE1 2YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noel Phillips
Notified on:31 December 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:702, Cinnamon Wharf, London, England, SE1 2YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-12Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Change account reference date company previous shortened.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-05Capital

Capital allotment shares.

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2017-03-31Resolution

Resolution.

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2016-06-02Incorporation

Incorporation company.

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