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HLS NORTHWEST LTD

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

This company is commonly known as Hls Northwest Ltd. The company was founded 4 years ago and was given the registration number 12465602. The firm's registered office is in LANCASTER. You can find them at Unit 6a Willow Business Park, Hornbeam Road, Lancaster, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HLS NORTHWEST LTD
Company Number:12465602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 6a Willow Business Park, Hornbeam Road, Lancaster, United Kingdom, LA1 5TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6a, Willow Business Park, Hornbeam Road, Lancaster, United Kingdom, LA1 5TQ

Director15 February 2020Active
Unit 6a, Willow Business Park, Hornbeam Road, Lancaster, United Kingdom, LA1 5TQ

Director15 February 2020Active

People with Significant Control

Mr Michael Brian Pearson
Notified on:15 February 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 6a, Willow Business Park, Lancaster, United Kingdom, LA1 5TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Pearson
Notified on:15 February 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 6a, Willow Business Park, Lancaster, United Kingdom, LA1 5TQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-19Accounts

Change account reference date company previous extended.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-26Officers

Termination director company with name termination date.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-02-26Resolution

Resolution.

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2020-02-15Incorporation

Incorporation company.

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