Hunter Laing Holdings Limited

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General information

Name:

Hunter Laing Holdings Ltd

Office Address:

16 Park Circus G3 6AX Glasgow

Number: SC555631

Incorporation date: 2017-01-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hunter Laing Holdings Limited is a Private Limited Company, based in 16 Park Circus, Glasgow. The main office's post code is G3 6AX. This firm has been working since 2017/01/25. The firm's Companies House Reg No. is SC555631. The enterprise's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents provide detailed information about the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-01-21.

In order to meet the requirements of their customers, this limited company is consistently controlled by a body of three directors who are Stewart L., Andrew L. and Scott L.. Their successful cooperation has been of pivotal importance to this specific limited company since January 2017.

Executives who control the firm include: Scott L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Stewart L.

Role: Director

Appointed: 25 January 2017

Latest update: 13 March 2024

Andrew L.

Role: Director

Appointed: 25 January 2017

Latest update: 13 March 2024

Scott L.

Role: Director

Appointed: 25 January 2017

Latest update: 13 March 2024

People with significant control

Scott L.
Notified on 25 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew L.
Notified on 12 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew L.
Notified on 25 January 2017
Ceased on 12 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Total Assets Less Current Liabilities 39,196
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Average Number Employees During Period 4
Investments Fixed Assets 39,196
Other Investments Other Than Loans 39,196
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Audit Fees Expenses 27,000
Fees For Non-audit Services 20,500
Director Remuneration 445,730
Average Number Employees During Period 53
Investments Fixed Assets 39,196
Other Investments Other Than Loans 39,196
Total Assets Less Current Liabilities 39,196
Comprehensive Income Expense 145,000
Current Tax For Period 250,000
Depreciation Expense Property Plant Equipment 634,263
Dividends Paid 81,000
Dividends Paid On Shares Interim 145,000
Fixed Assets 39,196
Interest Expense On Bank Loans Similar Borrowings 578,202
Interest Expense On Bank Overdrafts 16,828
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts 227
Interest Payable Similar Charges Finance Costs 603,955
Other Deferred Tax Expense Credit 76,002
Pension Other Post-employment Benefit Costs Other Pension Costs 36,238
Social Security Costs 157,503
Staff Costs Employee Benefits Expense 2,310,118
Tax Tax Credit On Profit Or Loss On Ordinary Activities 323,460
Total Current Tax Expense Credit 250,000
Increase Decrease Due To Transfers Into Or Out Intangible Assets 138,356
Intangible Assets 138,356
Intangible Assets Gross Cost 138,356
Number Shares Issued Fully Paid 39,196
Turnover Revenue 10,015,450
Wages Salaries 2,116,377
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Average Number Employees During Period 61
Other Investments Other Than Loans 39,196
Total Assets Less Current Liabilities 39,196
Dividends Paid 266,915
Investments Fixed Assets 39,196
Comprehensive Income Expense 266,915
Profit Loss 266,915
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Fixed Assets 39,196
Average Number Employees During Period 60
Investments Fixed Assets 39,196
Other Investments Other Than Loans 39,196
Total Assets Less Current Liabilities 39,196
Comprehensive Income Expense 327,834
Dividends Paid 327,834
Profit Loss 327,834

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 21st January 2024 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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