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 - SCUNTHORPE

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
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

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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

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