HL & S LIMITED - NORWICH


Company Profile Company Filings

Overview

HL & S LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
HL & S LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04029735. The accounts status is SMALL.

HL & S LIMITED - NORWICH

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE
NORWICH
NORFOLK
NR13 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2022 23/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN IAN BAILEY Jan 1972 British Director 2012-03-15 CURRENT
MR WILLIAM PETER FAVOR HILL Sep 1949 British Director 2017-04-06 UNTIL 2020-11-23 RESIGNED
MRS LINDA ANN ASHBY British Secretary 2006-07-25 UNTIL 2007-09-10 RESIGNED
MICHELE BURNS Secretary 2000-07-10 UNTIL 2005-07-10 RESIGNED
PAUL ERIC GRIFFITHS Sep 1968 British Secretary 2007-09-10 UNTIL 2007-09-26 RESIGNED
PEARL GRIFFITHS Oct 1967 Secretary 2005-07-10 UNTIL 2006-07-25 RESIGNED
MRS LINDA ANN ASHBY British Secretary 2007-09-26 UNTIL 2008-07-07 RESIGNED
PEARL GALE GRIFFITHS Oct 1967 British Director 2000-07-10 UNTIL 2001-04-24 RESIGNED
MR TY WEIR Dec 1976 British Director 2009-12-01 UNTIL 2011-06-09 RESIGNED
TY WEIR Corporate Director 2009-12-01 UNTIL 2009-12-01 RESIGNED
MISS JULIE HIGDON Sep 1965 British Director 2010-02-10 UNTIL 2012-03-15 RESIGNED
MRS LINDA ANN ASHBY British Director 2006-04-21 UNTIL 2007-09-10 RESIGNED
PAUL ERIC GRIFFITHS Sep 1968 British Director 2001-04-30 UNTIL 2007-09-26 RESIGNED
MR RICHARD ALAN BEAUMONT Aug 1953 British Director 2006-07-25 UNTIL 2010-02-18 RESIGNED
MRS LINDA ANN ASHBY British Director 2007-09-26 UNTIL 2008-07-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-07-10 UNTIL 2000-07-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-10 UNTIL 2000-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angling Direct Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOOTY'S SUPPLIES (WHOLESALE) LIMITED THE DRIVE Dissolved... FULL 96090 - Other service activities n.e.c.
WEST WIND INTERNATIONAL LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BITUFA (UK) LIMITED CANVEY ISLAND Dissolved... TOTAL EXEMPTION SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
ROLLIN STOCK HAIR & BEAUTY SUPPLIES LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
ADVENTURES IN DIVING LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HOOK, LINE & SINKER LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
NUMBERS 4 FREE LIMITED HOCKLEY Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
REWPLUS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLING DIRECT PLC NORWICH Active GROUP 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BETTER RENTALS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OBM TRADING LIMITED CHELMSFORD ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OBM PROPERTIES LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALL4THEHOME LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CABLE & SYSTEMS LTD CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CALYPSO BLUE DIVING LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
R. Z. DEVELOPMENTS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WHITE BOX EXTRACTS LTD BENFLEET UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BENFLEET ACCOUNTS LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WALLER TRANSPORTATION LTD CHELMSFORD ENGLAND Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-24 31-01-2021 10 equity
H L & S Limited - Filleted accounts 2020-10-22 31-01-2020 £362,210 equity
H L & S Limited - Filleted accounts 2019-10-05 31-01-2019 £173,194 equity
H L & S Limited - Filleted accounts 2018-08-30 31-01-2018 £45,973 equity
H L & S Limited - Filleted accounts 2017-06-10 31-01-2017 £-70,650 equity
H L & S Limited - Abbreviated accounts 2016-11-01 31-01-2016
H L & S Limited - Abbreviated accounts 2015-10-15 31-01-2015
H L & S Limited - Abbreviated accounts 2014-09-26 31-01-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W.HALL & SON,LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HILLAGES LIMITED NORWICH Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
PARKERS RECYCLING LIMITED NORWICH Active DORMANT 38320 - Recovery of sorted materials
HILLAGES LEISURE LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LS ENGINEERING SERVICES LIMITED NORWICH Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
MASTERCOTE UK LTD RACKHEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
LISA ANGEL LIMITED NORWICH Active TOTAL EXEMPTION FULL 32130 - Manufacture of imitation jewellery and related articles
MOTORBODIES (NORFOLK) LTD NORWICH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LS HOLDINGS COMPANY LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LS SWITCHGEAR LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment