HLG HOLDINGS LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05443995
- Last Updated: 01 Jan 2022
Company Profile
HLG HOLDINGS LIMITED was incorporated on Thursday, May 5, 2005 as a Private Limited Company with registered address in LONDON. HLG HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 19 years 9 months and 18 days.
| Name | HLG HOLDINGS LIMITED |
|---|---|
| Company number | 05443995 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gallagher Holdings (Uk) Limited 25 Walbrook, EC4N 8AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HLG HOLDINGS LIMITED | 05 May 2005 |
| DE FACTO 1244 LIMITED | 17 May 2005 |