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HLG HOLDINGS LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 05443995
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK
Management
- Managing Directors
- CRAWFORD, Charles
- SCOTT, Charles Douglas Knowles
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-05
- Dissolved on
- 2022-02-01
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Gallagher Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1244 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-02-14
- Last Date: 2020-01-31
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HLG HOLDINGS LIMITED Company Description
- HLG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05443995. Its current trading status is "closed". It was registered 2005-05-05. It was previously called DE FACTO 1244 LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at The Walbrook Building .
Get HLG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hlg Holdings Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-23) - RP04
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second-filing-of-form-with-form-type (2016-03-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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capital-allotment-shares (2015-02-23) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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capital-allotment-shares (2014-07-01) - SH01
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capital-allotment-shares (2014-04-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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second-filing-of-form-with-form-type (2013-07-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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capital-allotment-shares (2013-06-21) - SH01
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capital-allotment-shares (2013-06-07) - SH01
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capital-allotment-shares (2013-10-08) - SH01
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capital-allotment-shares (2013-12-06) - SH01
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second-filing-of-form-with-form-type (2013-12-11) - RP04
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second-filing-of-form-with-form-type (2013-12-23) - RP04
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capital-allotment-shares (2013-12-24) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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resolution (2012-07-12) - RESOLUTIONS
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resolution (2012-07-17) - RESOLUTIONS
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capital-allotment-shares (2012-08-22) - SH01
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capital-allotment-shares (2012-07-17) - SH01
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-12-07) - CH01
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capital-allotment-shares (2012-12-07) - SH01
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termination-secretary-company-with-name (2012-09-13) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-27) - TM01
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termination-secretary-company-with-name (2011-05-27) - TM02
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miscellaneous (2011-06-01) - MISC
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resolution (2011-06-02) - RESOLUTIONS
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capital-allotment-shares (2011-07-07) - SH01
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capital-alter-shares-consolidation (2011-07-07) - SH02
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-12) - TM01
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memorandum-articles (2011-07-07) - MEM/ARTS
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appoint-person-secretary-company-with-name (2011-05-27) - AP03
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appoint-person-director-company-with-name (2011-05-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01
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auditors-resignation-limited-company (2011-05-27) - AA03
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legacy (2011-05-27) - MG02
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accounts-with-accounts-type-group (2011-05-17) - AA
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annual-return-company-with-made-up-date (2011-02-15) - AR01
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capital-name-of-class-of-shares (2011-05-27) - SH08
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-03-23) - AR01
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legacy (2010-09-11) - MG01
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legacy (2010-09-21) - MG02
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accounts-with-accounts-type-group (2010-09-14) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-01-29) - 288a
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legacy (2009-02-10) - 288c
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legacy (2009-03-09) - 363a
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accounts-with-accounts-type-group (2009-07-24) - AA
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termination-director-company-with-name (2009-12-08) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-02-15) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-08-16) - 395
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legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 88(2)R
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legacy (2006-01-17) - 288b
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legacy (2006-02-08) - 88(2)R
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legacy (2006-03-21) - 88(2)R
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legacy (2006-03-21) - 288a
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legacy (2006-06-01) - 363a
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legacy (2006-03-02) - 88(2)R
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legacy (2006-06-02) - 88(2)R
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legacy (2006-06-07) - 88(2)R
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legacy (2006-10-04) - 287
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accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-06-09) - 395
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legacy (2005-05-26) - 225
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legacy (2005-05-25) - 288b
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legacy (2005-05-25) - 288a
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certificate-change-of-name-company (2005-05-17) - CERTNM
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legacy (2005-05-25) - 287
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legacy (2005-07-19) - 123
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legacy (2005-07-19) - 122
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legacy (2005-09-14) - 288a
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legacy (2005-09-30) - 88(2)R
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legacy (2005-12-16) - 88(2)R
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resolution (2005-12-22) - RESOLUTIONS
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legacy (2005-12-22) - 122
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incorporation-company (2005-05-05) - NEWINC