HLD HOLDINGS LIMITED
In Liquidation
General Information
NAME
HLD HOLDINGS LIMITED
COMPANY NUMBER
06051516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/01/2007
(17 years and 10 months old)
WEBSITE
http://pallex.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2022
ACCOUNTS MADE UP TO
28/07/2020
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PREVIOUS NAMES
12/01/2007
20/07/2015
PALL-EX GROUP LIMITED
NORWICH
NR1 1RE
Telephone: 01530239000
TPS: No
Prospect House
Rouen Road
NORWICH
NR1 1RE
Unit 1 Victoria Road
Ellistown
Coalville
Leicestershire
LE67 1FH
Telephone: 239000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HLD HOLDINGS LIMITED | In Liquidation | View Report |
| HLD INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2013 - Present (11 years and 10 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2007 - 15/01/2013 (6years) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Director: 12/01/2007 - Present (17 years and 10 months) Secretary: 12/01/2007 - Present (17 years and 10 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 6 Past: 29 |
View Report |
|
12/01/2007 - Present (17 years and 10 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HLD HOLDINGS LIMITED | In Liquidation | View Report |
| HLD INVESTMENTS LIMITED | Company is dissolved | View Report |
| HLD INVESTMENTS LIMITED | Company is dissolved | View Report |
| PALL-EX (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CRANLEIGH DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| FOR-EX DISTRIBUTION NETWORK LIMITED | Active - Accounts Filed | View Report |
| INTERCOUNTY DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PALL-EX LONDON LIMITED | Active - Accounts Filed | View Report |
| PALL-EX PROPERTY LIMITED | Non-Trading | View Report |
| SHEARS BROTHERS (TRANSPORT) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 05/12/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Robert James Benoist (925466959) Appointed |
| 14/05/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 26/04/2017 | Geoffrey Michael Gillo (906685296) has left the board |
| 15/02/2017 | New Annual Return filed |
| 19/07/2016 | Kevin Buchanan (919307994) has left the board |
| 19/07/2016 | New Accounts filed |
| 26/05/2016 | Adrian Stephen Russell (903237188) has left the board |
| 26/05/2016 | Martin Patrick Field (905556954) has left the board |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 27/01/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 03/12/2014 | New Board Member Kevin Buchanan (919307994) Appointed |
| 20/06/2014 | Geoffrey Michael Gillo (918825666) has left the board |
| 20/06/2014 | New Board Member Geoffery Michael Gillo (906685296) Appointed |
| 06/06/2014 | New Board Member Geoffrey Michael Gillo (918825666) Appointed |
| 03/02/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | New Board Member Hilary Lorraine Devey (917500794) Appointed |
| 17/01/2013 | Hilary Lorraine Devey (906975605) has left the board |
| 30/11/2012 | New Accounts filed |
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