HLC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HLC GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HLC GROUP LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090948. The accounts status is UNAUDITED ABRIDGED.

HLC GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2018

Registered Office

45 BEECH STREET
LONDON
EC2Y 8AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2019 09/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN EDWARD MELVIN Mar 1981 British Director 2016-02-02 UNTIL 2018-11-06 RESIGNED
MR MICHAEL JOHN DENISON Jul 1958 British Secretary 2003-10-08 UNTIL 2003-10-08 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Secretary 2000-10-16 UNTIL 2000-11-06 RESIGNED
MR NOAM TAMIR Jun 1954 British Secretary 2003-01-28 UNTIL 2003-10-11 RESIGNED
JANET LOVEKIN Apr 1956 British Secretary 2000-11-06 UNTIL 2002-06-18 RESIGNED
COLIN WILLIAM KINGSNORTH Oct 1963 British Director 2012-01-17 UNTIL 2018-11-06 RESIGNED
MRS RUTH ANNA TAMIR Oct 1959 British Director 2015-10-13 UNTIL 2018-10-31 RESIGNED
MR NOAM TAMIR Jun 1954 British Director 2000-11-06 UNTIL 2020-03-20 RESIGNED
PROFESSOR RICHARD JEREMY STONE Dec 1964 British Director 2004-05-25 UNTIL 2007-03-13 RESIGNED
MR MASHOOD SERIKI Jun 1966 British Director 2005-03-01 UNTIL 2020-02-18 RESIGNED
MR MASHOOD SERIKI Jun 1966 British Director 2020-02-18 UNTIL 2020-03-18 RESIGNED
SAKI RIFFNER Feb 1976 German Director 2008-09-03 UNTIL 2012-01-16 RESIGNED
BRAINSPARK SERVICES LIMITED Corporate Director 2002-09-17 UNTIL 2004-09-23 RESIGNED
MR JONATHAN RONALD KROPMAN Sep 1957 British Director 2000-10-16 UNTIL 2000-11-06 RESIGNED
JOHN MICHAEL GRAHAM HUNT Feb 1942 British Director 2001-01-02 UNTIL 2011-03-31 RESIGNED
MRS VALERIE CLAIRE KENDALL Feb 1969 British Director 2010-05-11 UNTIL 2019-11-15 RESIGNED
JONATHAN BERNARD HAYNES Jan 1956 British Director 2001-05-01 UNTIL 2003-07-31 RESIGNED
JEANETTE MARGARET GREGSON Jul 1964 British Director 2000-10-16 UNTIL 2000-11-06 RESIGNED
MOSHIKO GIAT Nov 1958 Israeli Director 2010-06-04 UNTIL 2020-03-20 RESIGNED
MR MICHAEL JOHN DENISON Jul 1958 British Director 2007-09-01 UNTIL 2013-05-31 RESIGNED
NOAH FREEDMAN Aug 1949 British Director 2000-11-06 UNTIL 2008-07-31 RESIGNED
PATRICK GRANT CANNON Dec 1963 Canadian Director 2004-05-25 UNTIL 2012-09-04 RESIGNED
MR SIMON ROBERT BRODIE Sep 1954 British Director 2001-05-22 UNTIL 2020-02-04 RESIGNED
THE BUSINESS OF BUSINESS LIMITED Corporate Secretary 2005-01-12 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Noam Tamir 2016-09-28 6/1954 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HLC GROUP LIMITED 2019-09-28 29-12-2018 £2,720,158 equity
HLC GROUP LIMITED 2018-12-29 29-12-2017 £2,720,158 equity
HLC GROUP LIMITED 2017-12-28 30-12-2016 £2,720,158 equity
Abbreviated Company Accounts - HLC GROUP LIMITED 2016-10-11 31-12-2015 £2,720,158 equity
Abbreviated Company Accounts - HLC GROUP LIMITED 2015-11-07 31-12-2014 £2,720,158 equity
Abbreviated Company Accounts - THE HEALTHCARE LEARNING COMPANY LIMITED 2014-10-01 31-12-2013 £2,720,158 equity

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