HLD CORPORATION HOLDINGS LIMITED
GLENFIELD

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Company number 08775473
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address THE WIDDOWSON GROUP, MILL LANE INDUSTRIAL ESTATE, THE MILL LANE, GLENFIELD, LEICESTER, LE3 8DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Rob Hassell as a director on 6 January 2017; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HLD CORPORATION HOLDINGS LIMITED are www.hldcorporationholdings.co.uk, and www.hld-corporation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hld Corporation Holdings Limited is a Private Limited Company. The company registration number is 08775473. Hld Corporation Holdings Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Hld Corporation Holdings Limited is The Widdowson Group Mill Lane Industrial Estate The Mill Lane Glenfield Leicester Le3 8dx. . OHANDJANIAN, Demis Armen is a Director of the company. Director HASSELL, Rob has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
OHANDJANIAN, Demis Armen
Appointed Date: 14 November 2013
47 years old

Resigned Directors

Director
HASSELL, Rob
Resigned: 06 January 2017
Appointed Date: 18 April 2016
70 years old

Persons With Significant Control

Mr Lindsay Kamal Khan B Eng Hons Aca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Demis Armen Ohandjanian
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

HLD CORPORATION HOLDINGS LIMITED Events

09 Jan 2017
Termination of appointment of Rob Hassell as a director on 6 January 2017
12 Dec 2016
Confirmation statement made on 14 November 2016 with updates
05 May 2016
Full accounts made up to 31 March 2015
18 Apr 2016
Appointment of Mr Rob Hassell as a director on 18 April 2016
19 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 7 more events
16 Jun 2014
Registered office address changed from Po Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE United Kingdom on 16 June 2014
18 Feb 2014
Resolutions
  • RES13 ‐ Business purchase agreement 07/02/2014

14 Feb 2014
Registration of charge 087754730001
20 Nov 2013
Statement of capital following an allotment of shares on 18 November 2013
  • GBP 2

14 Nov 2013
Incorporation

HLD CORPORATION HOLDINGS LIMITED Charges

7 February 2014
Charge code 0877 5473 0001
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…