HLC (PROPERTIES) LIMITED - HARROGATE


Company Profile Company Filings

Overview

HLC (PROPERTIES) LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
HLC (PROPERTIES) LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699669. The accounts status is SMALL and accounts are next due on 31/05/2024.

HLC (PROPERTIES) LIMITED - HARROGATE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HARROGATE LADIES' COLLEGE
HARROGATE
NORTH YORKSHIRE
HG1 2QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK PEASGOOD Jul 1961 British Director 2016-03-23 CURRENT
MR JOHN MARSHALL EDWARD SKINNER Secretary 2020-10-30 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-22 UNTIL 1999-01-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-01-22 UNTIL 1999-01-22 RESIGNED
MR PAUL DUNCAN TAYLOR Apr 1936 English Director 1999-01-22 UNTIL 2005-03-01 RESIGNED
ALAN FRANCIS SKIDMORE Dec 1939 British Director 2005-03-12 UNTIL 2010-08-31 RESIGNED
MRS SARAH ELIZABETH PULLAN May 1959 British Director 2010-08-31 UNTIL 2015-08-31 RESIGNED
MRS SUSAN JEANETTE GOSLING Oct 1958 British Director 2007-11-17 UNTIL 2016-04-18 RESIGNED
MRS LESLEY PATRICIA BYRNE Jan 1960 British Director 2016-03-23 UNTIL 2019-12-04 RESIGNED
MR ANTHONY JOHN ARMITAGE Jan 1946 British Director 1999-01-22 UNTIL 2005-03-01 RESIGNED
MR DAVID LLOYD THOMAS Secretary 2010-06-16 UNTIL 2011-11-29 RESIGNED
MR MICHAEL BEAUCHAMP MANSEL PORTER Secretary 2011-11-29 UNTIL 2020-10-30 RESIGNED
JOHN NOBLE HART Secretary 1999-01-22 UNTIL 2007-02-02 RESIGNED
MR ANTHONY BOOTH Oct 1949 British Director 2005-03-12 UNTIL 2007-11-17 RESIGNED
MR ALAN JOHN BLOWERS Oct 1963 British Secretary 2007-02-02 UNTIL 2010-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harrogate Ladies' College Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent

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