General information

Name:

Hln Six Limited

Office Address:

18 - 22 Stoney Lane Yardley B25 8YP Birmingham

Number: 13283369

Incorporation date: 2021-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was registered is 2021/03/22. Started under company registration number 13283369, the firm is considered a Private Limited Company. You may find the office of this firm during office hours at the following address: 18 - 22 Stoney Lane Yardley, B25 8YP Birmingham. The company's declared SIC number is 47910 which stands for Retail sale via mail order houses or via Internet. Its latest accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-07-05.

According to the official data, this specific company is managed by a solitary managing director: Mohammed N., who was assigned this position in March 2021. The company had been controlled by Jamie S. until two years ago.

The companies with significant control over this firm include: Hln Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Yardley, B25 8YP and was registered as a PSC under the reg no 12648500.

Financial data based on annual reports

Company staff

Mohammed N.

Role: Director

Appointed: 22 March 2021

Latest update: 6 February 2024

People with significant control

Hln Group Ltd
Address: 18-22 Stoney Lane Yardley, Birmingham, B25 8YP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 12648500
Notified on 9 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mohammed N.
Notified on 22 March 2021
Ceased on 9 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jamie S.
Notified on 21 September 2021
Ceased on 1 March 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Hln Group Ltd
Address: 7 Greenfield Crescent, Birmingham, B15 3BE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12648500
Notified on 22 March 2021
Ceased on 22 March 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 22 March 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP England on 8th December 2023 to Spaces Crossway 156 Great Charles Street Queensway Birmingham B3 3HN (AD01)
filed on: 8th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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