HL HOLDCO LIMITED

HL HOLDCO LIMITED is an active private limited company, incorporated on 25 May 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Pinner. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HL HOLDCO LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	58 HIGH STREET
Post Town	PINNER
County	MIDDLESEX
Country	ENGLAND
Postcode	HA5 5PZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HL HOLDCO LIMITED

Directors

(The company's officers)

MR KRISHAN ASHOK PARMAR

(~34 year old British national)

58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2016

MRS SUNANDA ASHOK PARMAR

(~61 year old British national)

58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/2016

MRS SUNANDA ASHOK PARMAR

58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ, ENGLAND

Current Secretary

Appointed on 25/05/2016

Shareholders

(Persons of Significant Control)

Mr Krishan Ashok Parmar

(~34 year old British national)

58, High Street, Pinner, Middlesex, HA5 5PZ, England

Owns between 25% and 50% of the shares.

Notified on 26/05/2016

Mrs Sunanda Ashok Parmar

(~61 year old British national)

58, High Street, Pinner, Middlesex, HA5 5PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/05/2016

Connections

(Shared officers)

HUNTERS LODGE RETIREMENT HOME LIMITED

MR KRISHAN ASHOK PARMAR
MRS SUNANDA ASHOK PARMAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)