This company is commonly known as Hlg Holdings Limited. The company was founded 19 years ago and was given the registration number 05443995. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | HLG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05443995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2005 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, EC4N 8AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Secretary | 09 August 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 11 September 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 11 September 2019 | Active |
| 214, Barry Road, East Dulwich, London, SE22 0JS | Secretary | 17 May 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Secretary | 11 September 2012 | Active |
| 9, Alie Street, London, E1 8DE | Secretary | 12 May 2011 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Secretary | 05 May 2005 | Active |
| 9, Alie Street, London, E1 8DE | Director | 12 May 2011 | Active |
| Royston Manor St Peter's Lane, Clayworth, Retford, DN22 9AA | Director | 17 May 2005 | Active |
| Hillside Farm Burnham Road, Woodham Mortimer, Maldon, CM9 6SP | Director | 17 May 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 09 February 2015 | Active |
| Brambles, Beechcroft, Chislehurst, BR7 5DB | Director | 01 September 2005 | Active |
| 38 Burdon Lane, Cheam, SM2 7PT | Director | 22 January 2009 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 31 August 2011 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 26 January 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 12 May 2011 | Active |
| 12 Birch Mead, Locksbottom, Orpington, BR6 8LT | Director | 17 May 2005 | Active |
| South West House, Weston Road, Bath, BA1 2XU | Director | 03 March 2006 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 05 May 2005 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 05 May 2005 | Active |
| Gallagher Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-29 | Capital | Legacy. | Download |
| 2021-10-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-29 | Insolvency | Legacy. | Download |
| 2021-10-29 | Resolution | Resolution. | Download |
| 2021-10-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Capital | Capital allotment shares. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-23 | Document replacement | Second filing of form with form type made up date. | Download |
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