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Hlc Group Limited, EC2Y 8AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HLC GROUP LIMITED

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

This company is commonly known as Hlc Group Limited. The company was founded 24 years ago and was given the registration number 04090948. The firm's registered office is in LONDON. You can find them at 45 Beech Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HLC GROUP LIMITED
Company Number:04090948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 2000
End of financial year:29 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:45 Beech Street, London, England, EC2Y 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Fox Close, Weybridge, KT13 0AX

Secretary08 October 2003Active
Belvedere House 64 Lower Road, Bemerton, Salisbury, SP2 9NQ

Secretary06 November 2000Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

Secretary16 October 2000Active
82 Lawn Road, London, NW3 2XB

Secretary28 January 2003Active
8 Wey House, 15 Church Street, Weybridge, England, KT13 8NA

Corporate Secretary12 January 2005Active
Devonshire House, Low Road, Barrowby, NG32 1DB

Director22 May 2001Active
4, Frampton Way, Kings Worthy, Winchester, United Kingdom, SO23 7QE

Director25 May 2004Active
3 Fox Close, Weybridge, KT13 0AX

Director01 September 2007Active
157 Sunny Gardens Road, London, NW4 1SG

Director06 November 2000Active
Rehov Ayalon, 23 Brnea, Ashkelon, Israel,

Director04 June 2010Active
11 St Johns Hill Grove, London, SW11 2RF

Director16 October 2000Active
33 Barons Hurst, Epsom, KT18 7DU

Director01 May 2001Active
Beaston, Broadhempston, Totnes, TQ9 6BX

Director02 January 2001Active
Vine House, Coronation Road, Littlewick Green, Maidenhead, England, SL6 3RA

Director11 May 2010Active
Princes House, 38 Jermyn Street, London, England, SW1Y 6DN

Director17 January 2012Active
54 Howitt Road, London, NW3 4LJ

Director16 October 2000Active
64, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD

Director02 February 2016Active
Flat 2, 22 Lower Sloane Street, London, SW1W 8BJ

Director03 September 2008Active
45, Beech Street, London, England, EC2Y 8AD

Director18 February 2020Active
45, Beech Street, London, England, EC2Y 8AD

Director01 March 2005Active
Highbank House, 84a Cyncoed Road, Cardiff, CF23 5SH

Director25 May 2004Active
45, Beech Street, London, England, EC2Y 8AD

Director06 November 2000Active
4th Floor Baird House, 15-17 St Cross Street, London, England, EC1N 8UW

Director13 October 2015Active
The Lightwell, 12-16 Laystall Street Clerkenwell, London, EC1R 4PF

Corporate Director17 September 2002Active

People with Significant Control

Mr Noam Tamir
Notified on:28 September 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:82, Lawn Road, London, England, NW3 2XB
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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