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Hl Secure Ltd, KT13 9XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HL SECURE LTD

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

This company is commonly known as Hl Secure Ltd. The company was founded 4 years ago and was given the registration number 12122381. The firm's registered office is in WEYBRIDGE. You can find them at 19 Pyrcroft Lane, , Weybridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HL SECURE LTD
Company Number:12122381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Pyrcroft Lane, Weybridge, United Kingdom, KT13 9XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Pyrcroft Lane, Weybridge, United Kingdom, KT13 9XP

Secretary25 July 2019Active
19, Pyrcroft Lane, Weybridge, United Kingdom, KT13 9XP

Director25 July 2019Active

People with Significant Control

Dr Huijin Liu
Notified on:25 July 2019
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:19, Pyrcroft Lane, Weybridge, United Kingdom, KT13 9XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

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