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 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.
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 |
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 |