HLN THREE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hln Three Ltd. The company was founded 4 years ago and was given the registration number 12651754. The firm's registered office is in WALSALL. You can find them at 36 Lichfield Street, , Walsall, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | HLN THREE LTD |
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| Company Number | : | 12651754 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 June 2020 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 36 Lichfield Street, Walsall, England, WS1 1TJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 54, Mallard Crescent, Caddington, Luton, England, LU1 4FR | Director | 18 November 2021 | Active |
| 54, Mallard Crescent, Caddington, Luton, England, LU1 4FR | Director | 18 November 2021 | Active |
| 7, Greenfield Crescent, Birmingham, England, B15 3BE | Director | 08 June 2020 | Active |
People with Significant Control
| Mr Ghazanfar Shahzad |
| Notified on | : | 18 November 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, Mallard Crescent, Luton, England, LU1 4FR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mujtaba Rehman |
| Notified on | : | 18 November 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1990 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 54, Mallard Crescent, Luton, England, LU1 4FR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Hln Group Ltd |
| Notified on | : | 08 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7, Greenfield Crescent, Birmingham, England, B15 3BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Hln Group Ltd |
| Notified on | : | 08 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 36, Lichfield Street, Walsall, England, WS1 1TJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
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| Mr Mohammed Naveed |
| Notified on | : | 08 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, Greenfield Crescent, Birmingham, England, B15 3BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)