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 Number07364166
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A, 1ST FLOOR, MIDAS HOUSE
Address Line 262 GOLDSWORTH ROAD
Post TownWOKING
CountySURREY
PostcodeGU21 6LQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
B&S TRUSTEES LIMITED
  • MRS CAROLINE RUTH MONK
BEEVER AND STRUTHERS SERVICES LIMITED
  • MRS CAROLINE RUTH MONK
FREETAX LIMITED
  • MR KEVIN PAUL BUNTING
HAZLEWOODS FINANCIAL PLANNING LLP
  • MR JAMES RAYMOND MORTER
HAZLEWOODS LLP
  • MR JAMES RAYMOND MORTER
HAZLEWOODS MANAGEMENT SERVICES LIMITED
  • MR JAMES RAYMOND MORTER
  • MR SIMON JAMES MASSEY
  • MR KEVIN PAUL BUNTING
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)