HL & S LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 6LH

Company number 04029735
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6LH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/01/16; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of HL & S LIMITED are www.hls.co.uk, and www.hl-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Hoveton & Wroxham Rail Station is 3.2 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hl S Limited is a Private Limited Company. The company registration number is 04029735. Hl S Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Hl S Limited is 2d Wendover Road Rackheath Industrial Estate Rackheath Norwich Norfolk Nr13 6lh. The company`s financial liabilities are £121.36k. It is £-28.36k against last year. . BAILEY, Darren Ian is a Director of the company. Secretary ASHBY, Linda Ann has been resigned. Secretary ASHBY, Linda Ann has been resigned. Secretary BURNS, Michele has been resigned. Secretary GRIFFITHS, Paul Eric has been resigned. Secretary GRIFFITHS, Pearl has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHBY, Linda Ann has been resigned. Director ASHBY, Linda Ann has been resigned. Director BEAUMONT, Richard Alan has been resigned. Director GRIFFITHS, Paul Eric has been resigned. Director GRIFFITHS, Pearl Gale has been resigned. Director HIGDON, Julie has been resigned. Director WEIR, Ty has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TY WEIR has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


hl & s Key Finiance

LIABILITIES £121.36k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAILEY, Darren Ian
Appointed Date: 15 March 2012
53 years old

Resigned Directors

Secretary
ASHBY, Linda Ann
Resigned: 07 July 2008
Appointed Date: 26 September 2007
Secretary
ASHBY, Linda Ann
Resigned: 10 September 2007
Appointed Date: 25 July 2006
Secretary
BURNS, Michele
Resigned: 10 July 2005
Appointed Date: 10 July 2000
Secretary
GRIFFITHS, Paul Eric
Resigned: 26 September 2007
Appointed Date: 10 September 2007
Secretary
GRIFFITHS, Pearl
Resigned: 25 July 2006
Appointed Date: 10 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Director
ASHBY, Linda Ann
Resigned: 07 July 2008
Appointed Date: 26 September 2007
58 years old
Director
ASHBY, Linda Ann
Resigned: 10 September 2007
Appointed Date: 21 April 2006
58 years old
Director
BEAUMONT, Richard Alan
Resigned: 18 February 2010
Appointed Date: 25 July 2006
72 years old
Director
GRIFFITHS, Paul Eric
Resigned: 26 September 2007
Appointed Date: 30 April 2001
57 years old
Director
GRIFFITHS, Pearl Gale
Resigned: 24 April 2001
Appointed Date: 10 July 2000
58 years old
Director
HIGDON, Julie
Resigned: 15 March 2012
Appointed Date: 10 February 2010
60 years old
Director
WEIR, Ty
Resigned: 09 June 2011
Appointed Date: 01 December 2009
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Director
TY WEIR
Resigned: 01 December 2009
Appointed Date: 01 December 2009

Persons With Significant Control

Angling Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HL & S LIMITED Events

14 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/01/16
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10
...
... and 58 more events
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
11 Aug 2000
New secretary appointed
11 Aug 2000
New director appointed
10 Jul 2000
Incorporation

HL & S LIMITED Charges

1 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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