Hll2009 Limited

General information

Name:

Hll2009 Ltd

Office Address:

Tattersall House East Parade HG1 5LT Harrogate

Number: 07107210

Incorporation date: 2009-12-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Hll2009 was registered on 2009-12-17 as a Private Limited Company. This business's head office can be gotten hold of in Harrogate on Tattersall House, East Parade. In case you need to reach the firm by mail, its postal code is HG1 5LT. The official registration number for Hll2009 Limited is 07107210. This business's Standard Industrial Classification Code is 41100 - Development of building projects. The firm's most recent filed accounts documents describe the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2022-12-14.

The information describing this firm's executives shows us a leadership of two directors: Elizabeth M. and Lawrence M. who became a part of the team on 2009-12-17. In order to find professional help with legal documentation, the firm has been utilizing the skillset of Elizabeth M. as a secretary since the appointment on 2009-12-17.

Financial data based on annual reports

Company staff

Elizabeth M.

Role: Director

Appointed: 17 December 2009

Latest update: 14 January 2024

Lawrence M.

Role: Director

Appointed: 17 December 2009

Latest update: 14 January 2024

Elizabeth M.

Role: Secretary

Appointed: 17 December 2009

Latest update: 14 January 2024

People with significant control

The companies that control this firm include: Orbis Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at East Parade, HG1 5LT, North Yorkshire and was registered as a PSC under the registration number 03216931.

Orbis Management Limited
Address: Tattersall House East Parade, Harrogate, North Yorkshire, HG1 5LT, United Kingdom
Legal authority Ca 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 03216931
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Orbis Sipp
Address: Minerva House Port Road Business Park, Carlisle, Cumbria, CA2 7AF, United Kingdom
Legal authority Personal Pension Schemes Regs. 2001
Legal form Sipp
Notified on 6 April 2016
Ceased on 10 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 February 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

27a Lidget Hill

Post code:

LS28 7LG

City / Town:

Pudsey

HQ address,
2015

Address:

27a Lidget Hill

Post code:

LS28 7LG

City / Town:

Pudsey

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Services (by SIC Code)

  • 41100 : Development of building projects
14
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