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Dato Capital United Kingdom

Hl Group (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts HL GROUP (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02182840
Record last updated Thursday, October 20, 2022 3:10:03 PM UTC
Postal Code SE1 2AF

Charts

Visits

HL GROUP (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jan 11, 2017 Resolutions for winding-up Resolutions for winding-up
Financials Jun 8, 2016 Annual accounts Annual accounts
Registry Mar 22, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 5, 2016 Annual return Annual return
Registry Aug 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2015 Appointment of a person as Director 2595509... Appointment of a person as Director 2595509...
Registry Aug 3, 2015 Resignation of one Director Resignation of one Director
Registry Jul 28, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 5, 2015 Annual accounts Annual accounts
Registry Jan 5, 2015 Annual return Annual return
Registry Aug 8, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 8, 2014 Resignation of one Director Resignation of one Director
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Annual return Annual return
Registry Jan 13, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 14, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 21, 2013 Annual return Annual return
Registry Aug 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2012 Resignation of one Director Resignation of one Director
Registry Aug 22, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Nov 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2011 Annual return Annual return
Registry Nov 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Resignation of one Director 2641254... Resignation of one Director 2641254...
Registry Sep 30, 2010 Resignation of 2 people: one Company Director, one Director (a man) and one Business Leader Resignation of 2 people: one Company Director, one Director (a man) and one Business Leader
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2643363... Change of particulars for director 2643363...
Registry Jul 14, 2009 Annual return Annual return
Registry Jul 13, 2009 Appointment of a person Appointment of a person
Registry Jul 13, 2009 Resignation of a person Resignation of a person
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 12, 2008 Resolution Resolution
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2006 Annual return Annual return
Registry Jul 5, 2006 Appointment of a person Appointment of a person
Registry Jul 5, 2006 Resignation of a person Resignation of a person
Registry Jun 13, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 13, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 19, 2005 Annual return Annual return
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Jul 9, 2004 Annual return Annual return
Financials May 10, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Resignation of a person Resignation of a person
Registry Dec 24, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 15, 2003 Annual return Annual return
Registry May 23, 2003 Appointment of a person Appointment of a person
Registry May 16, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 12, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Appointment of a person Appointment of a person
Registry Dec 16, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2002 Resignation of a person Resignation of a person
Registry Aug 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Jul 27, 2002 Annual return Annual return
Registry Jul 24, 2002 Appointment of a person Appointment of a person
Registry Jul 24, 2002 Resignation of a person Resignation of a person
Registry Jul 5, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 8, 2001 Annual return Annual return
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Oct 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2000 Annual return Annual return
Registry Jun 23, 2000 Resignation of a person Resignation of a person
Registry Jun 23, 2000 Resignation of a person 1867077... Resignation of a person 1867077...
Registry Jun 23, 2000 Appointment of a person Appointment of a person
Registry Jun 23, 2000 Appointment of a person 1844515... Appointment of a person 1844515...
Registry May 31, 2000 Two appointments: 2 men Two appointments: 2 men
Financials May 22, 2000 Annual accounts Annual accounts
Registry Feb 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 1999 Resignation of a person Resignation of a person
Registry Nov 3, 1999 Resignation of a person 1945686... Resignation of a person 1945686...
Registry Nov 3, 1999 Appointment of a person Appointment of a person
Registry Oct 27, 1999 Appointment of a person 1831884... Appointment of a person 1831884...
Registry Sep 30, 1999 Resignation of 2 people: one Building Society Manager, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Building Society Manager, one Secretary (a man) and one Director (a man)

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