HLL (HOLDINGS) LIMITED - LONDON


Overview

HLL (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HLL (HOLDINGS) LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527297. The accounts status is TOTAL EXEMPTION SMALL.

HLL (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 31/03/2016

Registered Office

C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR
LONDON
SW1W 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KERRY SECRETARIAL SERVICES LTD Corporate Secretary 2011-05-26 CURRENT
MR JOHN GORDON ANDERSON Apr 1955 British Director 2008-04-04 CURRENT
MARTIN JOHN BRISTER Aug 1949 British Director 2008-04-04 CURRENT
MR GAVIN BRENT Aug 1967 British Director 2008-03-07 CURRENT
MR BENJAMIN PATRICK JOHN ALLEN Oct 1963 British Director 2008-04-04 CURRENT
MR PETER ANTHONY CONSTANTINE May 1964 British Director 2008-04-04 CURRENT
CCH NOMINEE SECRETARIES LIMITED Corporate Secretary 2008-03-07 UNTIL 2008-03-07 RESIGNED
MS JANE LUCY KER Jul 1960 Director 2008-03-07 UNTIL 2010-02-18 RESIGNED
MR NIGEL EDWARD CHARLES TALBOT-PONSONBY Sep 1946 British Director 2008-04-04 UNTIL 2010-11-01 RESIGNED
MRS TRACEY SUZANNE WHITTINGTON Secretary 2010-06-01 UNTIL 2011-05-26 RESIGNED
MS JANE LUCY KER Jul 1960 Secretary 2008-03-07 UNTIL 2010-02-18 RESIGNED
CCH NOMINEE DIRECTORS LTD Corporate Director 2008-03-07 UNTIL 2008-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Brent 2016-04-06 8/1967 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
HLL (Holdings) Limited - Abbreviated accounts 16.3 2016-11-22 31-03-2016 £73,960 Cash £45,452 equity
HLL (Holdings) Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £73,913 Cash £46,605 equity
HLL (Holdings) Ltd - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £350,263 Cash £47,249 equity

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