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 - LONDON

This company is listed in the following categories:
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)

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

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