Company number 05184844
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 32 MANOR CLOSE, KINGSBURY, LONDON, NW9 9HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of H L L SOLUTION LIMITED are www.hllsolution.co.uk, and www.h-l-l-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. H L L Solution Limited is a Private Limited Company.
The company registration number is 05184844. H L L Solution Limited has been working since 20 July 2004.
The present status of the company is Active. The registered address of H L L Solution Limited is 32 Manor Close Kingsbury London Nw9 9hd. . KUBBA, Nashwa is a Secretary of the company. KUBBA, Harith is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Persons With Significant Control
Mr Harith Kubba
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nashwa Kubba
Notified on: 20 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H L L SOLUTION LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 20 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
11 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
30 Jul 2004
Registered office changed on 30/07/04 from: parmar & company ist floor 244 edgeware road london W2 1DS
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
26 Jul 2004
Registered office changed on 26/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Jul 2004
Incorporation