HLA LONDON LTD
NEWCASTLE UPON TYNE HEATHERLEA ASSOCIATES LIMITED

Hellopages » Tyne and Wear » Gateshead » NE16 5AN

Company number 05644132
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address THE HOUSE SCHOOLHOUSE LANE, MARLEY HILL, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE16 5AN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HLA LONDON LTD are www.hlalondon.co.uk, and www.hla-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Newcastle Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 6.1 miles; to Wylam Rail Station is 6.4 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hla London Ltd is a Private Limited Company. The company registration number is 05644132. Hla London Ltd has been working since 05 December 2005. The present status of the company is Active. The registered address of Hla London Ltd is The House Schoolhouse Lane Marley Hill Newcastle Upon Tyne Tyne and Wear Ne16 5an. . LISLE, Adrian Jocelyn is a Secretary of the company. LISLE, Adrian Jocelyn is a Director of the company. Director LISLE, Patricia Joy has been resigned. Director O'NEILL, Jacqueline has been resigned. Director O'NEILL, Jacqueline has been resigned. Director O'NEILL, Ryan has been resigned. Director O'NEILL, Ryan Michael Christopher Luke has been resigned. Director ONEILL, Jacqueline has been resigned. Director ONEILL, Ryan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LISLE, Adrian Jocelyn
Appointed Date: 05 December 2005
Director
LISLE, Adrian Jocelyn
Appointed Date: 05 December 2005
46 years old

Resigned Directors

Director
LISLE, Patricia Joy
Resigned: 03 October 2011
Appointed Date: 01 May 2011
84 years old
Director
O'NEILL, Jacqueline
Resigned: 01 August 2014
Appointed Date: 01 August 2013
77 years old
Director
O'NEILL, Jacqueline
Resigned: 31 October 2011
Appointed Date: 01 April 2011
77 years old
Director
O'NEILL, Ryan
Resigned: 01 August 2013
Appointed Date: 01 October 2009
47 years old
Director
O'NEILL, Ryan Michael Christopher Luke
Resigned: 01 May 2011
Appointed Date: 05 December 2005
47 years old
Director
ONEILL, Jacqueline
Resigned: 27 October 2013
Appointed Date: 20 October 2012
77 years old
Director
ONEILL, Ryan
Resigned: 20 October 2012
Appointed Date: 30 October 2011
47 years old

Persons With Significant Control

Mr Adrian Lisle
Notified on: 27 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HLA LONDON LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2014
23 Jan 2016
Compulsory strike-off action has been discontinued
22 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
...
... and 60 more events
21 Apr 2007
Secretary's particulars changed;director's particulars changed
21 Apr 2007
Director's particulars changed
21 Feb 2007
Company name changed heatherlea associates LIMITED\certificate issued on 21/02/07
18 Dec 2006
Return made up to 05/12/06; full list of members
05 Dec 2005
Incorporation

HLA LONDON LTD Charges

28 October 2013
Charge code 0564 4132 0005
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: The Tyne and Wear Enterprise Trust Limited
Description: Notification of addition to or amendment of charge…
11 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied on 27 November 2013
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
Debenture
Delivered: 16 January 2010
Status: Satisfied on 16 December 2010
Persons entitled: Hitachi Capital (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Agreement
Delivered: 5 July 2007
Status: Satisfied on 16 December 2010
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts. See the mortgage charge document for full…

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