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 - DURHAM

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
UNITED LEARNING LTD PETERBOROUGH ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
DURHAM COMMUNITY ACTION LIMITED CROOK Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HOWARTH LITCHFIELD PARTNERSHIP LIMITED DURHAM ENGLAND Active SMALL 71111 - Architectural activities
HALLGARTH FARM MAINTENANCE LIMITED DURHAM Active MICRO ENTITY 98000 - Residents property management
DURHAM HIGH SCHOOL FOR GIRLS DURHAM Active FULL 85100 - Pre-primary education
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HOLY TRINITY CHURCH OF ENGLAND ACADEMY (SOUTH SHIELDS) TRUST SOUTH SHIELDS ENGLAND Active SMALL 85200 - Primary education
ROSCOE HOLDINGS LIMITED STANLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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