HLG HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HLG HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HLG HOLDINGS LIMITED was incorporated 18 years ago on 05/05/2005 and has the registered number: 05443995. The accounts status is DORMANT.
HLG HOLDINGS LIMITED was incorporated 18 years ago on 05/05/2005 and has the registered number: 05443995. The accounts status is DORMANT.
HLG HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1244 LIMITED (until 17/05/2005)
DE FACTO 1244 LIMITED (until 17/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2021 | 14/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-09-11 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-11 | CURRENT |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2011-05-12 UNTIL 2015-02-09 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2005-05-05 UNTIL 2005-05-17 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-05-05 UNTIL 2005-05-17 | RESIGNED | ||
MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Secretary | 2005-05-17 UNTIL 2011-05-12 | RESIGNED |
ALISSA GAI POHL PFITZNER | Secretary | 2011-05-12 UNTIL 2012-09-10 | RESIGNED | ||
JEFFREY HUME | Mar 1953 | British | Director | 2009-01-22 UNTIL 2011-05-12 | RESIGNED |
WILLIAM LINDSAY MCGOWAN | British | Secretary | 2012-09-11 UNTIL 2018-08-09 | RESIGNED | |
ROBERT NIGEL THOMAS | Sep 1958 | British | Director | 2006-03-03 UNTIL 2011-05-12 | RESIGNED |
MR RICHARD JAMES SANSOM | Aug 1958 | British | Director | 2005-05-17 UNTIL 2005-12-23 | RESIGNED |
MICHAEL KEITH BARTON | Jun 1971 | United States | Director | 2011-05-12 UNTIL 2011-08-31 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-01-26 UNTIL 2019-09-11 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2011-08-31 UNTIL 2015-01-26 | RESIGNED |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2015-02-09 UNTIL 2015-03-17 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 2005-09-01 UNTIL 2011-05-12 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-05-05 UNTIL 2005-05-17 | RESIGNED | ||
MR ADRIAN COLOSSO | May 1957 | British | Director | 2005-05-17 UNTIL 2012-01-16 | RESIGNED |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2005-05-17 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gallagher Holdings (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |