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HL PRODUCTS LIMITED

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

This company is commonly known as Hl Products Limited. The company was founded 8 years ago and was given the registration number 10097499. The firm's registered office is in DUNSTABLE. You can find them at 9 Hollyacre, , Dunstable, Bedfordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HL PRODUCTS LIMITED
Company Number:10097499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:9 Hollyacre, Dunstable, Bedfordshire, LU5 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Company Address, Ludgate Hill, London, England, EC4M 7JN

Director06 January 2020Active
6, Jubilee Close, Blunham, United Kingdom, MK44 3LZ

Secretary01 April 2016Active
9, Hollyacre, Dunstable, LU5 4UF

Director30 April 2019Active
6, Jubilee Close, Blunham, United Kingdom, MK44 3LZ

Director01 April 2016Active

People with Significant Control

Mr Mark Robert Krepka
Notified on:03 February 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:8, Furnace Drive, Kettering, England, NN14 4RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Chloe Joyce Krepka
Notified on:30 April 2019
Status:Active
Date of birth:July 1997
Nationality:British
Address:9, Hollyacre, Dunstable, LU5 4UF
Nature of control:
  • Ownership of shares 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
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-26Address

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

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-22Dissolution

Dissolution application strike off company.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-05-19Address

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

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2021-04-22Address

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

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2020-01-06Officers

Appoint person director company with name date.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination secretary company with name termination date.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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