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HL STRETCH CO-INVEST LTD

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

This company is commonly known as Hl Stretch Co-invest Ltd. The company was founded 3 years ago and was given the registration number 12968113. The firm's registered office is in LONDON. You can find them at 3rd Floor, 9 Berkeley Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HL STRETCH CO-INVEST LTD
Company Number:12968113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3rd Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 15 - 16, Buckingham Street, London, England, WC2N 6DU

Director22 October 2020Active
6th Floor, 15 - 16, Buckingham Street, London, England, WC2N 6DU

Director22 October 2020Active

People with Significant Control

Millgap Limited
Notified on:22 October 2020
Status:Active
Address:9 Mansfield Street, London, W1G 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Westmill Enterprises Ltd
Notified on:22 October 2020
Status:Active
Country of residence:England
Address:C/O Pluto Finance, 15-16, Buckingham Street, London, England, WC2N 6DU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-15Address

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

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-06-28Officers

Change person director company with change date.

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2021-06-25Accounts

Change account reference date company previous shortened.

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2020-10-22Incorporation

Incorporation company.

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