HLB (UK) LTD
Non-Trading
General Information
NAME
HLB (UK) LTD
COMPANY NUMBER
07364166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/09/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 6LQ
Suite A, 1st Floor, Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 08/03/2024 | Jon Maylam Cartwright (906440080) has left the board |
Credit Risk Overview
Want to learn more about HLB (UK) LTD?
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 HLB (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLB (UK) LTD?
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 |
|---|---|---|---|---|
|
03/12/2018 - Present (6years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2024 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 08/03/2024 | Jon Maylam Cartwright (906440080) has left the board |
| 08/03/2024 | New Board Member James Raymond Morter (916324216) Appointed |
| 02/11/2023 | Christopher Ingram Hill (907713452) has left the board |
| 02/11/2023 | Graeme Alexander Lumsden Finnie (910375402) has left the board |
| 02/11/2023 | New Board Member Peter James Wilmer (931535879) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Julie Barbara Adams (906220012) has left the board |
| 14/04/2022 | Colin Andrew Everitt Fish (920495987) has left the board |
| 14/04/2022 | Julie Barbara Adams (906220012) has left the board |
| 14/04/2022 | New Board Member Kevin Paul Bunting (927334780) Appointed |
| 14/04/2022 | New Board Member Simon James Massey (929470095) Appointed |
| 25/03/2022 | New Board Member Julie Barbara Adams (906220012) Appointed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 13/03/2019 | New Board Member Christopher Ingram Hill (907713452) Appointed |
| 12/03/2019 | New Board Member Julie Barbara Adams (906220012) Appointed |
| 12/03/2019 | New Board Member Caroline Ruth Monk (925402345) Appointed |
| 12/03/2019 | Andrew John Denley (907104605) has left the board |
| 12/03/2019 | Martyn John Weatherall (916113540) has left the board |
| 12/03/2019 | Chris Porritt (918129412) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 13/10/2016 | Martin Barber (918129431) has left the board |
| 21/09/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Colin Andrew Everitt Fish (920495987) Appointed |
| 11/02/2016 | New Board Member Colin Andrew Everitt Fish (920495987) Appointed |
| 10/02/2016 | Peter Douglas Young (906750285) has left the board |
| 10/02/2016 | Peter Douglas Young (906750285) has left the board |
| 22/09/2015 | New Annual Return filed |
| 07/06/2015 | New Accounts filed |
| 23/03/2015 | New Board Member Graeme Alexander Lumsden Finnie (910375402) Appointed |
| 14/10/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 17/09/2013 | New Board Member Chris Porritt (918129412) Appointed |
| 17/09/2013 | New Board Member Martyn Weatherall (916113540) Appointed |
| 17/09/2013 | New Board Member Martin Barber (918129431) Appointed |
| 18/12/2012 | New Accounts filed |
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