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HLG HOMES LIMITED

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

This company is commonly known as Hlg Homes Limited. The company was founded 7 years ago and was given the registration number 10483706. The firm's registered office is in SEAFORD. You can find them at Wilson House, 48 Brooklyn Road, Seaford, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HLG HOMES LIMITED
Company Number:10483706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Wilson House, 48 Brooklyn Road, Seaford, East Sussex, England, BN25 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Burrows Close, Bookham, Leatherhead, England, KT23 3HB

Secretary17 November 2016Active
11, Burrows Close, Bookham, Leatherhead, England, KT23 3HB

Director17 November 2016Active
16, St. Stephens Avenue, Ashtead, England, KT21 1PL

Director17 November 2016Active
16, St. Stephens Avenue, Ashtead, England, KT21 1PL

Director17 November 2016Active

People with Significant Control

Lydia Adams
Notified on:17 November 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:16, St. Stephens Avenue, Ashtead, England, KT21 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Ann Gambrell
Notified on:17 November 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:11, Burrows Close, Leatherhead, England, KT23 3HB
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 (5 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
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-19Dissolution

Dissolution application strike off company.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Accounts

Change account reference date company current extended.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-23Officers

Change person director company with change date.

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2018-11-23Officers

Change person secretary company with change date.

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2018-11-23Persons with significant control

Change to a person with significant control.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2018-02-07Officers

Change person director company with change date.

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