Company number 06051516
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address PALL EX HOUSE, VICTORIA ROAD, ELLISTOWN, LEICESTERSHIRE, LE67 1FH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Kevin Buchanan as a director on 30 June 2016; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of HLD HOLDINGS LIMITED are www.hldholdings.co.uk, and www.hld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Hld Holdings Limited is a Private Limited Company.
The company registration number is 06051516. Hld Holdings Limited has been working since 12 January 2007.
The present status of the company is Active. The registered address of Hld Holdings Limited is Pall Ex House Victoria Road Ellistown Leicestershire Le67 1fh. . DEVEY, Hilary Lorraine is a Director of the company. GILLO, Geoffrey Michael is a Director of the company. Secretary FIELD, Martin Patrick has been resigned. Director BUCHANAN, Kevin has been resigned. Director DEVEY, Hilary Lorraine has been resigned. Director FIELD, Martin Patrick has been resigned. Director RUSSELL, Adrian Stephen has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BUCHANAN, Kevin
Resigned: 30 June 2016
Appointed Date: 24 November 2014
61 years old
Persons With Significant Control
HLD HOLDINGS LIMITED Events
10 Feb 2017
Confirmation statement made on 12 January 2017 with updates
15 Jul 2016
Termination of appointment of Kevin Buchanan as a director on 30 June 2016
08 Jun 2016
Group of companies' accounts made up to 31 July 2015
24 May 2016
Termination of appointment of Adrian Stephen Russell as a director on 24 May 2016
24 May 2016
Termination of appointment of Martin Patrick Field as a director on 24 May 2016
...
... and 35 more events
29 Feb 2008
Gbp ic 50000/40476\31/01/08\gbp sr 9524@1=9524\
17 Jan 2008
Particulars of contract relating to shares
17 Jan 2008
Ad 31/01/07--------- £ si 50000@1
14 Jan 2008
Return made up to 12/01/08; full list of members
12 Jan 2007
Incorporation
15 February 2013
Debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Fixed charge all right title estate and other interests in…
4 May 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied
on 15 February 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…