HLO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HLO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HLO LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05706048. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HLO LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05706048. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HLO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
4 EASTCHEAP
LONDON
EC3M 1AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JAMES TARRAN | Jun 1956 | British | Director | 2020-02-13 | CURRENT |
| MATTHEW NICHOLAS HUNT | May 1956 | British | Director | 2006-03-15 | CURRENT |
| JONATHAN CHARLES BLAIN | Jun 1968 | British | Director | 2020-02-13 | CURRENT |
| PAUL TARRAN | Secretary | 2020-02-13 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-02-10 UNTIL 2006-02-10 | RESIGNED | ||
| PATRICK OHARA | Feb 1962 | British | Director | 2006-07-11 UNTIL 2020-02-13 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-10 UNTIL 2006-02-10 | RESIGNED | ||
| MR ROBIN ANTHONY GORDON LUCAS | Jan 1951 | British | Director | 2006-02-10 UNTIL 2020-02-13 | RESIGNED |
| MR RICHARD JOHN HEIGHTON | Mar 1957 | British | Director | 2006-02-17 UNTIL 2020-02-13 | RESIGNED |
| MR MARK RICHARD BROWN | Dec 1968 | British | Secretary | 2006-02-10 UNTIL 2020-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ips Capital Llp | 2020-02-13 | London | Ownership of shares 75 to 100 percent | |
| Mr Matthew Nicholas Hunt | 2016-10-14 - 2020-02-13 | 5/1956 | Chorleywood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HLO_LIMITED - Accounts | 2019-09-13 | 31-03-2019 | £10 Cash |