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HL (LONDON) LIMITED

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

This company is commonly known as Hl (london) Limited. The company was founded 8 years ago and was given the registration number 09723347. The firm's registered office is in LONDON. You can find them at 34-35 Eastcastle St, Eastcastle Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HL (LONDON) LIMITED
Company Number:09723347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:34-35 Eastcastle St, Eastcastle Street, London, England, W1W 8DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-35 Eastcastle St, Eastcastle Street, London, England, W1W 8DW

Director10 October 2016Active
34-35 Eastcastle St, Eastcastle Street, London, England, W1W 8DW

Director08 August 2015Active

People with Significant Control

Mr James William Hall
Notified on:06 April 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:34-35 Eastcastle St, Eastcastle Street, London, England, W1W 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Mary Hall
Notified on:06 April 2017
Status:Active
Date of birth:December 1973
Nationality:English
Country of residence:England
Address:34-35 Eastcastle St, Eastcastle Street, London, England, W1W 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Lahaise
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:34-35 Eastcastle St, Eastcastle Street, London, England, W1W 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Charles Lahaise
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:34-35 Eastcastle St, Eastcastle Street, London, England, W1W 8DW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Capital

Capital allotment shares.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type unaudited abridged.

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2017-04-19Accounts

Change account reference date company previous extended.

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2017-03-17Officers

Appoint person director company with name date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-11Resolution

Resolution.

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2016-10-10Address

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

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2015-08-08Incorporation

Incorporation company.

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