HL (UK) HOLDINGS LIMITED

HL (UK) HOLDINGS BUILDING, NORMANBY ROAD, SCUNTHORPE  DN15 9YJ
  • Active
  • Private Limited Company
  • Company No. 06759902
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HL (UK) HOLDINGS LIMITED was incorporated on Thursday, November 27, 2008 as a Private Limited Company with registered address in SCUNTHORPE. HL (UK) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 11 months and 13 days.

Name HL (UK) HOLDINGS LIMITED
Company number 06759902
Company type Private Limited Company
Incorporation date 27 Nov 2008
Status Active
Industry (SIC 2007)

Address

Registered Address HL (UK) HOLDINGS BUILDING
NORMANBY ROAD
SCUNTHORPE
DN15 9YJ
Country Of Origin ENGLAND

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
Mr Phillip Haigh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Paul Haigh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (81 days left)
Latest accounts 30 April 2023
Next confirmation statement due 25 December 2016
Last confirmation statement dated 27 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HL (UK) HOLDINGS LIMITED 27 Nov 2008