HLB MENZIES LTD - WOKING


Company Profile Company Filings

Overview

HLB MENZIES LTD is a Private Limited Company from WOKING and has the status: Active.
HLB MENZIES LTD was incorporated 13 years ago on 31/08/2010 and has the registered number: 07361155. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HLB MENZIES LTD - WOKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE A, 1ST FLOOR, MIDAS HOUSE
WOKING
GU21 6LQ

This Company Originates in : United Kingdom
Previous trading names include:
HLB INTERNATIONAL (UK) LTD (until 19/11/2010)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH MICHAEL MITCHISON Apr 1964 British Director 2021-07-01 CURRENT
MR SIMON JAMES MASSEY Jun 1967 British Director 2021-07-01 CURRENT
MR ANDREW JAMES COOK Mar 1966 British Director 2021-07-01 CURRENT
MR MICHAEL GEORGE SANDS Sep 1950 British Director 2010-08-31 UNTIL 2014-04-01 RESIGNED
MS JULIE BARBARA ADAMS May 1958 British Director 2014-04-01 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Llp 2021-07-01 Woking   Ownership of shares 75 to 100 percent
Mr Michael George Sands 2016-04-06 - 2021-07-01 9/1950 Woking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAMIL CORPORATE SERVICES LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
BERKELEY BERRY BIRCH PLC LONDON Dissolved... GROUP 6523 - Other financial intermediation
THAMES VALLEY SECRETARIAT LIMITED WOKING Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MMH NOMINEES LIMITED WOKING Active DORMANT 74990 - Non-trading company
MENZIES LIMITED WOKING Active DORMANT 74990 - Non-trading company
CALLINGHAM CRANE LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
THE CENTRE FOR ACCESSIBLE ENVIRONMENTS LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
MMH TRUSTEES LIMITED WOKING Active DORMANT 74990 - Non-trading company
MORLEY & SCOTT LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
MENZIES AUDIT LIMITED WOKING Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
MORLEY & SCOTT FINANCIAL SERVICES LIMITED WOKING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MORLEY & SCOTT CORPORATE SERVICES LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
SANDRINGHAM COMPANY SECRETARIES LIMITED WOKING Active DORMANT 82990 - Other business support service activities n.e.c.
MENZIES HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PAMIL LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
HLB (UK) LTD WOKING Active DORMANT 74990 - Non-trading company
BENEDICT MCQUEEN LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
THE MENZIES LLP GROUP LTD WOKING Active DORMANT 74990 - Non-trading company
MENZIES LLP WOKING Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HLB MENZIES LTD 2024-02-29 30-06-2023 £1 equity
Dormant Company Accounts - HLB MENZIES LTD 2023-03-16 30-06-2022 £1 equity
Dormant Company Accounts - HLB MENZIES LTD 2022-03-01 30-06-2021 £1 equity
Dormant Company Accounts - HLB MENZIES LTD 2021-05-12 30-06-2020 £1 equity
Dormant Company Accounts - HLB MENZIES LTD 2019-12-18 30-06-2019 £1 equity
Dormant Company Accounts - HLB MENZIES LTD 2019-01-15 30-06-2018 £1 equity
Dormant Company Accounts - HLB MENZIES LTD 2018-02-24 30-06-2017 £1 equity
Dormant Company Accounts - HLB MENZIES LTD 2017-02-07 30-06-2016 £1 equity
Dormant Company Accounts - HLB MENZIES LTD 2016-02-02 30-06-2015 £1 equity
Dormant Company Accounts - HLB MENZIES LTD 2015-02-06 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MMH NOMINEES LIMITED WOKING Active DORMANT 74990 - Non-trading company
MENZIES LIMITED WOKING Active DORMANT 74990 - Non-trading company
MMH TRUSTEES LIMITED WOKING Active DORMANT 74990 - Non-trading company
MEDIA MAKE-UP SERVICES LIMITED WOKING Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
MENZIES AUDIT LIMITED WOKING Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
MENZIES WEALTH MANAGEMENT LIMITED WOKING Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ABEI ENERGY LIMITED WOKING UNITED KINGDOM Active SMALL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
MENZIES LLP WOKING Active GROUP None Supplied
MENZIES BUSINESS RECOVERY LLP WOKING Active TOTAL EXEMPTION FULL None Supplied
MADLINS LLP WOKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied