This company is commonly known as Hln Properties Limited. The company was founded 27 years ago and was given the registration number 03394629. The firm's registered office is in WEST YORKSHIRE. You can find them at 28 Red Hall Avenue, Leeds, West Yorkshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HLN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03394629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1997 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Red Hall Avenue, Leeds, West Yorkshire, LS17 8NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Red Hall Avenue, Leeds, West Yorkshire, LS17 8NQ | Director | 01 January 2021 | Active |
| 28, Red Hall Avenue, Leeds, United Kingdom, LS17 8NQ | Director | 01 July 1997 | Active |
| 28 Red Hall Avenue, Leeds, LS17 8NQ | Secretary | 04 April 2003 | Active |
| 28 Red Hall Avenue, Leeds, LS17 8NQ | Secretary | 01 July 1997 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 27 June 1997 | Active |
| 28 Red Hall Avenue, Leeds, LS17 8NQ | Director | 01 July 1997 | Active |
| 28 Red Hall Avenue, Leeds, LS17 8NQ | Director | 01 July 1997 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 27 June 1997 | Active |
| Mr James Gavin Mitchell | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | 28 Red Hall Avenue, West Yorkshire, LS17 8NQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-08-22 | Officers | Termination director company with name termination date. | Download |
| 2016-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-18 | Capital | Capital return purchase own shares. | Download |
| 2016-08-10 | Capital | Capital cancellation shares. | Download |
| 2016-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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