Hlp (holdings) Limited

General information

Name:

Hlp (holdings) Ltd

Office Address:

Liddon House Belmont Business Park DH1 1TW Durham

Number: 05488309

Incorporation date: 2005-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05488309 19 years ago, Hlp (holdings) Limited was set up as a Private Limited Company. Its current mailing address is Liddon House, Belmont Business Park Durham. The name of the company was replaced in the year 2005 to Hlp (holdings) Limited. This business previous name was Crossco (883). The enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Its latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-07-14.

From the information we have gathered, the limited company was started in June 2005 and has been overseen by nine directors, and out this collection of individuals five (Keith H., Elisa B., Neil T. and 2 other directors have been described below) are still listed as current directors.

  • Previous company's names
  • Hlp (holdings) Limited 2005-08-24
  • Crossco (883) Limited 2005-06-22

Financial data based on annual reports

Company staff

Keith H.

Role: Director

Appointed: 21 December 2021

Latest update: 14 March 2024

Elisa B.

Role: Director

Appointed: 01 October 2019

Latest update: 14 March 2024

Neil T.

Role: Director

Appointed: 01 April 2006

Latest update: 14 March 2024

David P.

Role: Director

Appointed: 16 August 2005

Latest update: 14 March 2024

Jonathan Y.

Role: Director

Appointed: 16 August 2005

Latest update: 14 March 2024

People with significant control

Executives who have control over this firm are as follows: Neil T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil T.
Notified on 21 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 21 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan Y.
Notified on 21 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lanoli Holdings Limited
Address: Harland Accountants Llp The Greenhouse, Greencroft Industrial Park, Stanley, County Dirham, DH9 7XN, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13197644
Notified on 10 June 2021
Ceased on 21 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ionique Holdings Limited
Address: Harlands Accountants Llp The Greenhouse, Greencroft Industrial Park, Stanley, County Durham, DH9 7XN, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13195840
Notified on 10 June 2021
Ceased on 21 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roscoe Holdings Limited
Address: Harlands Accounants Llp The Greenhouse, Greencroft Industrial Park, Stanley, County Durham, DH9 7XN
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kindom
Place registered Companies House
Registration number 1319726
Notified on 10 June 2021
Ceased on 21 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 6 April 2016
Ceased on 10 June 2021
Nature of control:
1/2 or less of shares
Jonathan Y.
Notified on 6 April 2016
Ceased on 10 June 2021
Nature of control:
1/2 or less of shares
Neil T.
Notified on 6 April 2016
Ceased on 10 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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