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HLC DEVELOPMENTS LTD

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

This company is commonly known as Hlc Developments Ltd. The company was founded 6 years ago and was given the registration number 11291831. The firm's registered office is in SIDCUP. You can find them at 77 Station Road, , Sidcup, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HLC DEVELOPMENTS LTD
Company Number:11291831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:77 Station Road, Sidcup, England, DA15 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Station Road, Sidcup, United Kingdom, DA15 7DN

Director31 July 2019Active
77, Station Road, Sidcup, England, DA15 7DN

Director01 May 2018Active
7 Hillview Studios, 160 Eltham Hill, Eltham, United Kingdom, SE9 5EA

Director04 April 2018Active
77, Station Road, Sidcup, England, DA15 7DN

Director01 May 2018Active

People with Significant Control

Mr Adrian Bartholomew Deane
Notified on:31 July 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:77 Station Road, Sidcup, United Kingdom, DA15 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sharon Elaine Marshall
Notified on:01 June 2018
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:77, Station Road, Sidcup, England, DA15 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hayley Deane
Notified on:01 June 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:77, Station Road, Sidcup, England, DA15 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Deane
Notified on:04 April 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:7 Hillview Studios, 160 Eltham Hill, Eltham, United Kingdom, SE9 5EA
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)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-10-04Officers

Appoint person director company with name date.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-09-11Resolution

Resolution.

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2019-09-09Capital

Capital cancellation shares.

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2019-09-06Capital

Capital return purchase own shares.

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2019-08-19Change of name

Change of name notice.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-01Capital

Members register information on withdrawal from the public register.

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2019-05-01Capital

Withdrawal of the members register information from the public register.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-02-13Address

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

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