HLB (UK) LTD
HLB (UK) LTD is an active private limited company, incorporated on 2 September 2010. The nature of the business is Non-trading company. The company's registered office is on Goldsworth Road, Woking. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. HLB (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07364166 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE A, 1ST FLOOR, MIDAS HOUSE |
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Address Line 2 | 62 GOLDSWORTH ROAD |
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Post Town | WOKING |
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County | SURREY |
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Postcode | GU21 6LQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 30/09/2016 |
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Last Made Up Date | 02/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
HLB (UK) LTD
Directors
(The company's officers)
MR KEVIN PAUL BUNTING
(~45 year old British national)
SUITE A, 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/04/2022
MR SIMON JAMES MASSEY
(~56 year old British national)
SUITE A, 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/04/2022
MRS CAROLINE RUTH MONK
(~56 year old British national)
SUITE A, 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 03/12/2018
MR JAMES RAYMOND MORTER
(~49 year old British national)
SUITE A, 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/02/2024
MR PETER JAMES WILMER
(~42 year old British national)
SUITE A, 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/10/2023
Connections
(Shared officers)
BEEVER AND STRUTHERS SERVICES LIMITED
HAZLEWOODS FINANCIAL PLANNING LLP
HAZLEWOODS MANAGEMENT SERVICES LIMITED
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)
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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)