HLG INVESTMENT LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 08733136
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 EUR 100 . The most likely internet sites of HLG INVESTMENT LTD are www.hlginvestment.co.uk, and www.hlg-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hlg Investment Ltd is a Private Limited Company. The company registration number is 08733136. Hlg Investment Ltd has been working since 15 October 2013. The present status of the company is Active. The registered address of Hlg Investment Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICES LIMITED is a Secretary of the company. MIDDELDORF, Clarissa Felicitas is a Director of the company. POERZ, Heiko is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICES LIMITED
Appointed Date: 20 May 2014
Director
MIDDELDORF, Clarissa Felicitas
Appointed Date: 15 October 2013
71 years old
Director
POERZ, Heiko
Appointed Date: 15 October 2013
64 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 20 May 2014
Appointed Date: 15 October 2013

Persons With Significant Control

Ms Clarissa Felicitas Middeldorf
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HLG INVESTMENT LTD Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • EUR 100
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
21 Jan 2015
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • EUR 100
...
... and 1 more events
03 Jun 2014
Appointment of Go Ahead Services Limited as a secretary
03 Jun 2014
Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 3 June 2014
17 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
16 Oct 2013
Director's details changed for Clarissa Felicitas Middledorf on 15 October 2013
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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