HL2012 LIMITED
ST IVES HOTBED LIMITED SECKLOE 68 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JL

Company number 04197067
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Termination of appointment of Peter Michael Hawkes as a director on 17 February 2017; Registered office address changed from C/O Paul a Hill & Co 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 12 January 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of HL2012 LIMITED are www.hl2012.co.uk, and www.hl2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Hl2012 Limited is a Private Limited Company. The company registration number is 04197067. Hl2012 Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Hl2012 Limited is Raleigh House 14c Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire United Kingdom Pe27 5jl. . LAUBER, Mark Karl is a Director of the company. Secretary COX, Helen Louise has been resigned. Secretary ZANT BOER, Ian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COOKE, Simon James has been resigned. Director DALE, Bernard John has been resigned. Director DALE, Bernard John has been resigned. Director EMARY, Simon Paul has been resigned. Director HAWKES, Peter Michael has been resigned. Director HEDGES, Peter has been resigned. Director HEDGES, Peter has been resigned. Director HILL, Charles has been resigned. Director LAUBER, Mark Karl has been resigned. Director MADDEN, Claire Estelle has been resigned. Director MADDEN, Claire Estelle has been resigned. Director MEDINGER, Katharine Alexandra has been resigned. Director NEALE, Gerrard Anthony, Sir has been resigned. Director PIROUZ, Rouzbeh has been resigned. Director POPE, Russell Charles has been resigned. Director ROBINS, Gary John has been resigned. Director ROBINS, Gary John has been resigned. Director SWIFT, Roger Alistair has been resigned. Director TAYLOR, Andrew has been resigned. Director TURNBULL, Nigel Victor has been resigned. Director WHITE, William James has been resigned. Director ZANT BOER, Ian has been resigned. Director ZANT BOER, Ian has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAUBER, Mark Karl
Appointed Date: 01 June 2013
61 years old

Resigned Directors

Secretary
COX, Helen Louise
Resigned: 03 February 2012
Appointed Date: 05 October 2006
Secretary
ZANT BOER, Ian
Resigned: 16 December 2005
Appointed Date: 17 July 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 April 2001
Appointed Date: 09 April 2001
Secretary
EMW SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 16 December 2005
Secretary
EMW SECRETARIES LIMITED
Resigned: 17 July 2001
Appointed Date: 19 April 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 April 2001
Appointed Date: 09 April 2001
Director
COOKE, Simon James
Resigned: 02 February 2005
Appointed Date: 21 April 2004
66 years old
Director
DALE, Bernard John
Resigned: 20 October 2008
Appointed Date: 28 March 2006
61 years old
Director
DALE, Bernard John
Resigned: 30 September 2005
Appointed Date: 23 September 2003
61 years old
Director
EMARY, Simon Paul
Resigned: 06 February 2005
Appointed Date: 17 July 2001
63 years old
Director
HAWKES, Peter Michael
Resigned: 17 February 2017
Appointed Date: 15 June 2011
70 years old
Director
HEDGES, Peter
Resigned: 30 March 2011
Appointed Date: 05 September 2008
82 years old
Director
HEDGES, Peter
Resigned: 30 September 2005
Appointed Date: 20 November 2002
82 years old
Director
HILL, Charles
Resigned: 20 July 2001
Appointed Date: 17 July 2001
73 years old
Director
LAUBER, Mark Karl
Resigned: 13 February 2012
Appointed Date: 13 April 2011
61 years old
Director
MADDEN, Claire Estelle
Resigned: 20 October 2008
Appointed Date: 28 March 2006
56 years old
Director
MADDEN, Claire Estelle
Resigned: 30 September 2005
Appointed Date: 14 September 2001
56 years old
Director
MEDINGER, Katharine Alexandra
Resigned: 12 December 2005
Appointed Date: 09 April 2002
56 years old
Director
NEALE, Gerrard Anthony, Sir
Resigned: 01 February 2002
Appointed Date: 10 December 2001
84 years old
Director
PIROUZ, Rouzbeh
Resigned: 30 September 2005
Appointed Date: 19 December 2003
54 years old
Director
POPE, Russell Charles
Resigned: 19 September 2011
Appointed Date: 13 April 2011
61 years old
Director
ROBINS, Gary John
Resigned: 15 June 2011
Appointed Date: 05 September 2008
68 years old
Director
ROBINS, Gary John
Resigned: 02 July 2008
Appointed Date: 17 July 2001
68 years old
Director
SWIFT, Roger Alistair
Resigned: 30 November 2006
Appointed Date: 16 December 2005
58 years old
Director
TAYLOR, Andrew
Resigned: 19 December 2008
Appointed Date: 31 January 2007
57 years old
Director
TURNBULL, Nigel Victor
Resigned: 13 September 2007
Appointed Date: 09 April 2002
83 years old
Director
WHITE, William James
Resigned: 30 September 2005
Appointed Date: 10 December 2001
82 years old
Director
ZANT BOER, Ian
Resigned: 08 June 2011
Appointed Date: 05 September 2008
73 years old
Director
ZANT BOER, Ian
Resigned: 13 September 2007
Appointed Date: 16 December 2005
73 years old
Director
EMW DIRECTORS LIMITED
Resigned: 17 July 2001
Appointed Date: 19 April 2001

HL2012 LIMITED Events

28 Feb 2017
Termination of appointment of Peter Michael Hawkes as a director on 17 February 2017
12 Jan 2017
Registered office address changed from C/O Paul a Hill & Co 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 12 January 2017
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Nov 2016
Full accounts made up to 31 July 2016
23 Jun 2016
Director's details changed for Mr Peter Michael Hawkes on 20 June 2016
...
... and 201 more events
11 May 2001
New director appointed
11 May 2001
New secretary appointed
11 May 2001
Director resigned
11 May 2001
Secretary resigned
09 Apr 2001
Incorporation

HL2012 LIMITED Charges

23 December 2011
Composite guarantee and debenture
Delivered: 5 January 2012
Status: Satisfied on 22 May 2014
Persons entitled: Riverside Capital Investments Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 October 2008
Guarantee & debenture
Delivered: 25 October 2008
Status: Satisfied on 10 October 2012
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2004
Debenture
Delivered: 19 March 2004
Status: Satisfied on 23 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2004
Rent deposit deed
Delivered: 12 February 2004
Status: Satisfied on 23 December 2011
Persons entitled: Solhold Limited
Description: All monies standing to the credit of the account to be…
27 February 2002
Deed of charge over credit balances
Delivered: 6 March 2002
Status: Satisfied on 23 December 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hotbed limited high interest business…

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