HL DEPOSITS INVESTOR LTD
FLAT 8, 4, DONALD HOUSE, COLLENT STREET, LONDON E9 6SG- Active
- Private Limited Company
- Company No. 15116032
- Last Updated: 01 Mar 2024
Company Profile
HL DEPOSITS INVESTOR LTD was incorporated on Tuesday, September 5, 2023 as a Private Limited Company with registered address in LONDON. HL DEPOSITS INVESTOR LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 1 year 5 months and 20 days.
| Name | HL DEPOSITS INVESTOR LTD |
|---|---|
| Company number | 15116032 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8, 4, DONALD HOUSE COLLENT STREET LONDON E9 6SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dain Anthony Smith Nationality: Jamaican |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 05 June 2025, (99 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HL DEPOSITS INVESTOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| HL DEPOSITS INVESTOR LTD | 05 Sep 2023 |