HL (UK) HOLDINGS LIMITED - SCUNTHORPE
Company Profile | Company Filings |
Overview
HL (UK) HOLDINGS LIMITED is a Private Limited Company from SCUNTHORPE ENGLAND and has the status: Active.
HL (UK) HOLDINGS LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06759902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HL (UK) HOLDINGS LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06759902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HL (UK) HOLDINGS LIMITED - SCUNTHORPE
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HL (UK) HOLDINGS BUILDING
SCUNTHORPE
LINCOLNSHIRE
DN15 9YJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP JOHN HAIGH | Feb 1971 | British | Director | 2008-11-27 | CURRENT |
MR JOHNPAUL RAYMOND HAIGH | Sep 1976 | British | Director | 2008-11-27 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2008-11-27 UNTIL 2008-11-27 | RESIGNED |
JULIE HENRIETTA CLARKE | British | Secretary | 2008-11-27 UNTIL 2022-09-30 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-11-27 UNTIL 2008-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Phillip Haigh | 2016-04-06 | 2/1971 | Scunthorpe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Paul Haigh | 2016-04-06 | 9/1976 | Scunthorpe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HL (UK) Holdings Limited - Period Ending 2023-04-30 | 2023-11-22 | 30-04-2023 | £21,729 Cash |
HL (UK) Holdings Limited - Period Ending 2022-04-30 | 2023-01-27 | 30-04-2022 | £3,868 Cash |
HL (UK) Holdings Limited - Period Ending 2021-04-30 | 2022-04-07 | 30-04-2021 | £25,570 Cash |
HL (UK) Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-08 | 30-04-2020 | £104,341 equity |
HL (UK) Holdings Limited | 2018-12-18 | 30-04-2018 | £30,648 equity |
HL (UK) Holdings Limited | 2018-01-31 | 30-04-2017 | £229 equity |
Abbreviated Company Accounts - HL (UK) HOLDINGS LIMITED | 2017-02-01 | 30-04-2016 | £492 Cash £199 equity |
Abbreviated Company Accounts - HL (UK) HOLDINGS LIMITED | 2015-12-24 | 30-04-2015 | £492 Cash £212 equity |
Abbreviated Company Accounts - HL (UK) HOLDINGS LIMITED | 2014-11-12 | 30-04-2014 | £492 Cash £225 equity |