Company number 09510172
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 419, HARBORNE ROAD,, EDGBASTON,, BIRMINGHAM,, ENGLAND, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Appointment of Zhimei Gong as a director on 3 March 2017; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Jianjian Liu as a director on 3 March 2017. The most likely internet sites of HL GROUP LTD are www.hlgroup.co.uk, and www.hl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hl Group Ltd is a Private Limited Company.
The company registration number is 09510172. Hl Group Ltd has been working since 25 March 2015.
The present status of the company is Active. The registered address of Hl Group Ltd is 419 Harborne Road Edgbaston Birmingham England B15 3lb. . GONG, Zhimei is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LIU, Jianjian has been resigned. The company operates in "Dormant Company".
hl group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2017
Appointed Date: 25 March 2015
Director
LIU, Jianjian
Resigned: 03 March 2017
Appointed Date: 25 March 2015
37 years old
Persons With Significant Control
Zhimei Gong
Notified on: 3 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more
HL GROUP LTD Events
03 Mar 2017
Appointment of Zhimei Gong as a director on 3 March 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Termination of appointment of Jianjian Liu as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 March 2017
01 Jul 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
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MODEL ARTICLES ‐
Model articles adopted