HLP (HOLDINGS) LIMITED - DURHAM
Company Profile | Company Filings |
Overview
HLP (HOLDINGS) LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
HLP (HOLDINGS) LIMITED was incorporated 18 years ago on 22/06/2005 and has the registered number: 05488309. The accounts status is SMALL and accounts are next due on 31/12/2024.
HLP (HOLDINGS) LIMITED was incorporated 18 years ago on 22/06/2005 and has the registered number: 05488309. The accounts status is SMALL and accounts are next due on 31/12/2024.
HLP (HOLDINGS) LIMITED - DURHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LIDDON HOUSE
DURHAM
DH1 1TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (883) LIMITED (until 24/08/2005)
CROSSCO (883) LIMITED (until 24/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN FRANCIS YATES | Sep 1965 | British | Director | 2005-08-16 | CURRENT |
NEIL TURNER | Oct 1966 | British | Director | 2006-04-01 | CURRENT |
MR DAVID JOHN PICKERSGILL | Jun 1971 | British | Director | 2005-08-16 | CURRENT |
MR KEITH DAVID HANDY | Jan 1975 | British | Director | 2021-12-21 | CURRENT |
MRS ELISA JOANNE BERRY | Aug 1974 | British | Director | 2019-10-01 | CURRENT |
PRIMA DIRECTOR LIMITED | Corporate Director | 2005-06-22 UNTIL 2005-08-16 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2005-06-22 UNTIL 2005-08-16 | RESIGNED | ||
PAUL ROBERT SPENSLEY | Oct 1968 | British | Director | 2005-08-16 UNTIL 2012-06-22 | RESIGNED |
MR MICHAEL JOHN LITCHFIELD | Jun 1949 | British | Director | 2005-08-16 UNTIL 2011-06-30 | RESIGNED |
STEPHEN HOWARTH | Jul 1947 | British | Director | 2005-08-16 UNTIL 2009-10-31 | RESIGNED |
GORDON BREWIS | May 1953 | British | Director | 2005-08-16 UNTIL 2016-12-31 | RESIGNED |
PAUL ROBERT SPENSLEY | Oct 1968 | British | Secretary | 2005-08-16 UNTIL 2012-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Pickersgill | 2021-12-21 | 6/1971 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Francis Yates | 2021-12-21 | 9/1965 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Turner | 2021-12-21 | 10/1966 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lanoli Holdings Limited | 2021-06-10 - 2021-12-21 | Stanley County Dirham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Roscoe Holdings Limited | 2021-06-10 - 2021-12-21 | Stanley County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ionique Holdings Limited | 2021-06-10 - 2021-12-21 | Stanley County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David John Pickersgill | 2016-04-06 - 2021-06-10 | 6/1971 | Sunderland | Ownership of shares 25 to 50 percent |
Mr Neil Turner | 2016-04-06 - 2021-06-10 | 10/1966 | Riding Mill Northumberland | Ownership of shares 25 to 50 percent |
Mr Jonathan Francis Yates | 2016-04-06 - 2021-06-10 | 9/1965 | Durham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HLP_(HOLDINGS)_LIMITED - Accounts | 2023-11-24 | 31-03-2023 | £68,920 Cash £320,640 equity |
HLP_(HOLDINGS)_LIMITED - Accounts | 2022-10-14 | 31-03-2022 | £68,920 Cash £325,260 equity |
HLP_(HOLDINGS)_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £38,920 Cash £286,981 equity |
HLP_(HOLDINGS)_LIMITED - Accounts | 2020-11-11 | 31-03-2020 | £39,120 Cash £299,249 equity |
HLP_(HOLDINGS)_LIMITED - Accounts | 2019-11-01 | 31-03-2019 | £9,295 Cash £269,424 equity |