HLN FIVE LTD
18 - 22 STONEY LANE YARDLEY, BIRMINGHAM B25 8YP- Active
- Private Limited Company
- Company No. 12654906
- Last Updated: 07 Apr 2024
Company Profile
HLN FIVE LTD was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in BIRMINGHAM. HLN FIVE LTD has the status: Active 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 3 months and 11 days.
| Name | HLN FIVE LTD |
|---|---|
| Company number | 12654906 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 - 22 STONEY LANE YARDLEY BIRMINGHAM B25 8YP |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Naveed Nationality: British |
Dates: Tuesday, June 9, 2020 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Hln Group Ltd Stoney Lane, Yardley, B25 8YP |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hln Group Ltd Lichfield Street, WS1 1TJ |
Dates: Tuesday, June 9, 2020 - Tuesday, June 9, 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 |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 November 2024 |
| Last confirmation statement dated | 10 November 2023 |
Mortgages
No mortgages have been registered against HLN FIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HLN FIVE LTD | 09 Jun 2020 |