Hlb Menzies Ltd in Woking, GU21 6LQ

Description

Data updated on: 01-11-2023

Hlb Menzies is a business situated at GU21 6LQ Woking at Suite A, 1st Floor, Midas House. This company was formed in 2010 and is established under the registration number 07361155. This company has been present on the British market for fourteen years now and its last known status is active. The firm now known as Hlb Menzies Ltd, was previously listed under the name of Hlb International (UK). The change has occurred in 2010-11-19. The firm's principal business activity number is 74990, that means Non-trading company. Hlb Menzies Limited filed its latest accounts for the period that ended on 2022/06/30. Its most recent annual confirmation statement was submitted on 2023/08/11.

At the moment, the directors registered by this firm are: Ralph M. chosen to lead the company in 2021, Andrew C. chosen to lead the company three years ago and Simon M. chosen to lead the company three years ago.

Previous company's names
Hlb Menzies Ltd 2010-11-19
Hlb International (UK) Ltd 2010-08-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Ralph M.

Role: Director

Appointed: 01 July 2021

Latest update: 16 March 2024

Andrew C.

Role: Director

Appointed: 01 July 2021

Latest update: 16 March 2024

Simon M.

Role: Director

Appointed: 01 July 2021

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Menzies Llp owns over 3/4 of company shares. This business can be reached in Woking at Goldsworth Road, GU21 6LQ and was registered as a PSC under the registration number Oc336077.

Menzies Llp

Address: Midas House Goldsworth Road, Woking, GU21 6LQ, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Llp

Country registered United Kingdom

Place registered England

Registration number Oc336077

Notified on 1 July 2021

Nature of control:

over 3/4 of shares

Michael S.

Notified on 6 April 2016

Ceased on 1 July 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	25 August 2024
Confirmation statement last made up date	11 August 2023

Annual Accounts 6 December 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	6 December 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	19 December 2013
Annual Accounts 4 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	4 February 2015
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	17 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	21 December 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	23 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Hlb Menzies Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ralph M.

Andrew C.

Simon M.

Julie A.

Michael S.

People with significant control

Menzies Llp

Michael S.

Accounts Documents

Company filings

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