Hlg 1 Limited

General information

Name:

Hlg 1 Ltd

Office Address:

C/o Saundersfoot Bay Leisure Ltd Broadfield SA69 9DG Saundersfoot

Number: 13560882

Incorporation date: 2021-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hlg 1 started its operations in the year 2021 as a Private Limited Company under the ID 13560882. This firm has been functioning for three years and the present status is active. The firm's office is situated in Saundersfoot at C/o Saundersfoot Bay Leisure Ltd. Anyone can also locate the firm by the postal code, SA69 9DG. The enterprise's Standard Industrial Classification Code is 55201 which stands for Holiday centres and villages. The firm's latest filed accounts documents provide detailed information about the period up to 31st March 2022 and the most current annual confirmation statement was filed on 10th August 2023.

Currently, the business has a solitary director: Daniel H., who was selected to lead the company in August 2021.

The companies that control this firm include: Henson Leisure Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saundersfoot at Saundersfoot Bay Leisure Ltd, Broadfield, SA69 9DG, Pembrokeshire and was registered as a PSC under the registration number 12671921.

Financial data based on annual report

Company staff

Daniel H.

Role: Director

Appointed: 11 August 2021

Latest update: 2 January 2024

People with significant control

Henson Leisure Group Limited
Address: C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12671921
Notified on 11 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-11
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Other
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 55201 : Holiday centres and villages
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