Company number 04619653
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of HLP (UK) LIMITED are www.hlpuk.co.uk, and www.hlp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hlp Uk Limited is a Private Limited Company.
The company registration number is 04619653. Hlp Uk Limited has been working since 17 December 2002.
The present status of the company is Active. The registered address of Hlp Uk Limited is St Johns Chambers Love Street Chester Cheshire Ch1 1qn. . FOXHALL, Martin is a Secretary of the company. FOXALL, Martin Peter is a Director of the company. LEDDINGTON, Christopher Paul is a Director of the company. Secretary HANSON, David Thomas has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director HANSON, David Thomas has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Persons With Significant Control
Mr Martin Peter Foxall
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
HLP (UK) LIMITED Events
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 39 more events
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
New director appointed
03 Jan 2003
Director resigned
03 Jan 2003
Secretary resigned
17 Dec 2002
Incorporation