HLD (GLASGOW) LIMITED
MANCHESTER

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Company number 07860410
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 52 PRINCESS STREET, MANCHESTER, M1 6JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Martin Derick Jackson as a director on 20 September 2016. The most likely internet sites of HLD (GLASGOW) LIMITED are www.hldglasgow.co.uk, and www.hld-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hld Glasgow Limited is a Private Limited Company. The company registration number is 07860410. Hld Glasgow Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Hld Glasgow Limited is 52 Princess Street Manchester M1 6jx. . CONWAY, Jonathan is a Director of the company. JACKSON, Martin Derick is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CONWAY, Jonathan
Appointed Date: 25 November 2011
55 years old
Director
JACKSON, Martin Derick
Appointed Date: 20 September 2016
55 years old

Persons With Significant Control

Mr Jonathan Conway
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Derick Jackson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HLD (GLASGOW) LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Appointment of Mr Martin Derick Jackson as a director on 20 September 2016
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
18 Apr 2012
Particulars of a mortgage or charge / charge no: 2
18 Apr 2012
Particulars of a mortgage or charge / charge no: 3
18 Apr 2012
Particulars of a mortgage or charge / charge no: 4
12 Apr 2012
Particulars of a mortgage or charge / charge no: 1
25 Nov 2011
Incorporation

HLD (GLASGOW) LIMITED Charges

3 August 2012
Assignment of bank account
Delivered: 6 August 2012
Status: Outstanding
Persons entitled: Pzr Limited
Description: All present and future right, title and interest in and to…
3 April 2012
Fixed charge over cash deposit
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The deposit being all amounts standing to the credit of the…
3 April 2012
Assignment of bank account
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Bracknell Property LLP
Description: All right title and interest in and to the security account…
3 April 2012
Assignment of bank account
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Bracknell Property LLP
Description: All right title and interest in and to the security account…
3 April 2012
Fixed charge over cash deposits
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Bracknell Property LLP
Description: By way of first fixed charge the deposits see image for…
3 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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