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HL PROPERTIES LIMITED

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

This company is commonly known as Hl Properties Limited. The company was founded 6 years ago and was given the registration number 11307900. The firm's registered office is in LONDON. You can find them at Flat 1, 24 Stamford Hill, Stamford Hill, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HL PROPERTIES LIMITED
Company Number:11307900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43310 - Plastering
  • 43320 - Joinery installation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 1, 24 Stamford Hill, Stamford Hill, London, England, N16 6XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, Blackstock Road, Flat 1-4, London, United Kingdom, N4 2JW

Secretary13 April 2018Active
143, Blackstock Road, Flat 1-4, London, United Kingdom, N4 2JW

Director04 July 2018Active
143, Blackstock Road, Flat 1-4, London, United Kingdom, N4 2JW

Director13 April 2018Active

People with Significant Control

Mr Ionut Hirlav
Notified on:04 July 2018
Status:Active
Date of birth:September 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:143, Blackstock Road, London, United Kingdom, N4 2JW
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
Mr Andrei Leahu
Notified on:13 April 2018
Status:Active
Date of birth:April 1996
Nationality:Romanian
Country of residence:United Kingdom
Address:143, Blackstock Road, London, United Kingdom, N4 2JW
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 (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
2023-12-12Gazette

Gazette dissolved compulsory.

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2021-10-01Address

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

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-10-08Gazette

Gazette filings brought up to date.

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2020-10-07Address

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

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-10-07Accounts

Change account reference date company current shortened.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-08-10Gazette

Gazette filings brought up to date.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-07-09Gazette

Gazette notice compulsory.

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2019-02-04Address

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

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-07-05Officers

Appoint person director company with name date.

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2018-05-29Officers

Termination director company with name termination date.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Address

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

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2018-04-13Incorporation

Incorporation company.

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