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 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
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 |
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 |