H L PROPERTY COMPANY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B74 2PT

Company number 04569213
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 36 WYVERN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PT
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Jason Paul Haygarth as a director on 1 July 2016. The most likely internet sites of H L PROPERTY COMPANY LIMITED are www.hlpropertycompany.co.uk, and www.h-l-property-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. H L Property Company Limited is a Private Limited Company. The company registration number is 04569213. H L Property Company Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of H L Property Company Limited is 36 Wyvern Road Sutton Coldfield West Midlands B74 2pt. The company`s financial liabilities are £362.53k. It is £357.66k against last year. The cash in hand is £475.65k. It is £462.4k against last year. And the total assets are £479.61k, which is £460.95k against last year. LICKORISH, Julie Ann is a Secretary of the company. HAYGARTH, Jason Paul is a Director of the company. LICKORISH, Julie Ann is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HAYGARTH, Diana Margaret has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


h l property company Key Finiance

LIABILITIES £362.53k
+7338%
CASH £475.65k
+3488%
TOTAL ASSETS £479.61k
+2470%
All Financial Figures

Current Directors

Secretary
LICKORISH, Julie Ann
Appointed Date: 22 October 2002
Director
HAYGARTH, Jason Paul
Appointed Date: 01 July 2016
56 years old
Director
LICKORISH, Julie Ann
Appointed Date: 22 October 2002
61 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
HAYGARTH, Diana Margaret
Resigned: 04 June 2016
Appointed Date: 22 October 2002
80 years old
Director
BONUSWORTH LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mrs Julie Ann Lickorish
Notified on: 4 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H L PROPERTY COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Jul 2016
Appointment of Mr Jason Paul Haygarth as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Diana Margaret Haygarth as a director on 4 June 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
27 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2002
New director appointed
27 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
Incorporation

H L PROPERTY COMPANY LIMITED Charges

6 December 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied on 26 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings known as conference centre woodacre road…

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