HL (UK) HOLDINGS LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN16 1DQ
Company number 06759902
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 31-33 MIDLAND ROAD, SCUNTHORPE, LINCOLNSHIRE, DN16 1DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HL (UK) HOLDINGS LIMITED are www.hlukholdings.co.uk, and www.hl-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Althorpe Rail Station is 4.2 miles; to Kirton Lindsey Rail Station is 6.8 miles; to Brough Rail Station is 10.3 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hl Uk Holdings Limited is a Private Limited Company. The company registration number is 06759902. Hl Uk Holdings Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Hl Uk Holdings Limited is 31 33 Midland Road Scunthorpe Lincolnshire Dn16 1dq. . CLARKE, Julie Henrietta is a Secretary of the company. HAIGH, Johnpaul Raymond is a Director of the company. HAIGH, Phillip John is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKE, Julie Henrietta
Appointed Date: 27 November 2008
Director
HAIGH, Johnpaul Raymond
Appointed Date: 27 November 2008
49 years old
Director
HAIGH, Phillip John
Appointed Date: 27 November 2008
55 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2008
Appointed Date: 27 November 2008
Director
KAHAN, Barbara
Resigned: 27 November 2008
Appointed Date: 27 November 2008
94 years old

Persons With Significant Control

Mr Phillip Haigh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Haigh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HL (UK) HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Dec 2015
Director's details changed for Mr Phillip John Haigh on 13 November 2015
...
... and 20 more events
04 Dec 2008
Secretary appointed julie clarke
04 Dec 2008
Registered office changed on 04/12/2008 from glanford house bridge street brigg south humberside DN20 8NF
03 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
03 Dec 2008
Appointment terminated director barbara kahan
27 Nov 2008
Incorporation

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