HLN THREE LTD
54 MALLARD CRESCENT, CADDINGTON, LUTON LU1 4FR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12651754
- Last Updated: 01 Jun 2023
Company Profile
HLN THREE LTD was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in LUTON. HLN THREE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 8 months and 17 days.
| Name | HLN THREE LTD |
|---|---|
| Company number | 12651754 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
54 MALLARD CRESCENT CADDINGTON LUTON LU1 4FR |
|---|---|
| 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 Mujtaba Rehman Nationality: Pakistani |
Dates: Thursday, November 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ghazanfar Shahzad Nationality: British |
Dates: Thursday, November 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Naveed Nationality: British |
Dates: Monday, June 8, 2020 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hln Group Ltd Greenfield Crescent, Edgbaston, B15 3BE |
Dates: Monday, June 8, 2020 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hln Group Ltd Lichfield Street, WS1 1TJ |
Dates: Monday, June 8, 2020 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-697 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 06 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HLN THREE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HLN THREE LTD | 08 Jun 2020 |