HL GROUP (HOLDINGS) LIMITED - LONDON
Overview
HL GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HL GROUP (HOLDINGS) LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02182840. The accounts status is DORMANT.
HL GROUP (HOLDINGS) LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02182840. The accounts status is DORMANT.
HL GROUP (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AJEY RAJAN AGARWAL | Aug 1975 | British | Director | 2015-07-28 | CURRENT |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-03-14 | CURRENT | ||
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 1999-09-30 UNTIL 2002-07-05 | RESIGNED | |
KEITH MARK OATWAY | British | Secretary | RESIGNED | ||
RICHARD ALAN ROLFE | Dec 1938 | Secretary | 1996-04-19 UNTIL 1996-12-31 | RESIGNED | |
SALLY MAYER | May 1968 | British | Secretary | 2002-07-05 UNTIL 2006-06-13 | RESIGNED |
FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
MATTHEW SEBASTIAN LODGE | British | Secretary | 1996-12-31 UNTIL 1999-09-30 | RESIGNED | |
MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2013-03-14 | RESIGNED | ||
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-06-13 UNTIL 2011-11-25 | RESIGNED |
MR ALASDAIR BRUCE LENMAN | Dec 1969 | British | Director | 2010-09-30 UNTIL 2012-08-22 | RESIGNED |
MR MICHAEL JOHN PROBERT JONES | Apr 1963 | British | Director | 2010-09-30 UNTIL 2015-07-28 | RESIGNED |
MR CHARLES DUNCAN GREENWOOD | Sep 1954 | British | Director | RESIGNED | |
MR CRAIG JAMES MCKINLAY | Nov 1972 | British | Director | 2015-07-28 UNTIL 2017-08-11 | RESIGNED |
JONATHAN WILLIAM GRESHAM | Jul 1953 | British | Director | 2000-05-31 UNTIL 2002-08-31 | RESIGNED |
MR GERALD BARRY RAINGOLD | Mar 1943 | British | Director | RESIGNED | |
MR STACEY ZACZKIEWICZ | Dec 1958 | British | Director | 1997-03-01 UNTIL 2000-05-31 | RESIGNED |
COLIN DUGGLEBY | Sep 1952 | British | Director | 1996-04-19 UNTIL 1999-09-30 | RESIGNED |
WILLIAM DAVID ROBERTS | Mar 1947 | British | Director | 1999-09-30 UNTIL 2000-05-31 | RESIGNED |
MR ROBERT ANDREW PURDY | Nov 1972 | British | Director | 2012-08-22 UNTIL 2014-08-08 | RESIGNED |
MR DARREN SCOTT POPE | Aug 1965 | British | Director | 2009-06-30 UNTIL 2010-09-30 | RESIGNED |
MS ELIZABETH MARY SUSAN AUSTERBERRY | Nov 1956 | British | Director | 1993-02-22 UNTIL 1994-10-25 | RESIGNED |
MS JUDITH CLARE ATCHISON | Sep 1952 | Director | 1996-04-19 UNTIL 1997-03-01 | RESIGNED | |
DENIS ARISTIDE ANTOINE | May 1946 | French | Director | RESIGNED | |
ROBERT MICHAEL ANSLOW | Aug 1955 | British | Director | 2000-05-31 UNTIL 2010-09-30 | RESIGNED |
MS ELIZABETH MARY SUSAN AUSTERBERRY | Nov 1956 | British | Director | 1995-06-30 UNTIL 1996-04-19 | RESIGNED |
MR JOSE JEAN ARMAND JACOBE DE NAUROIS | Jul 1951 | French | Director | RESIGNED | |
JAMES ANDREW BRUCE | Jun 1957 | Australian | Director | 1994-10-25 UNTIL 1996-04-19 | RESIGNED |
PASCAL ALBERT BORIS | Feb 1950 | French | Director | 1993-02-09 UNTIL 1996-04-19 | RESIGNED |
MR PETER RICHARD BEDDOWS | May 1958 | British | Director | 2002-12-16 UNTIL 2009-06-30 | RESIGNED |