HL GROUP (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02182840
Status Liquidation
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN; Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 23 January 2017; Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of HL GROUP (HOLDINGS) LIMITED are www.hlgroupholdings.co.uk, and www.hl-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Hl Group Holdings Limited is a Private Limited Company. The company registration number is 02182840. Hl Group Holdings Limited has been working since 23 October 1987. The present status of the company is Liquidation. The registered address of Hl Group Holdings Limited is 1 More London Place London Se1 2af. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. AGARWAL, Ajey Rajan is a Director of the company. MCKINLAY, Craig James is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary OATWAY, Keith Mark has been resigned. Secretary ROLFE, Richard Alan has been resigned. Secretary SOBO, Femi has been resigned. Director ANSLOW, Robert Michael has been resigned. Director ANTOINE, Denis Aristide has been resigned. Director ATCHISON, Judith Clare has been resigned. Director AUSTERBERRY, Elizabeth Mary Susan has been resigned. Director AUSTERBERRY, Elizabeth Mary Susan has been resigned. Director BEDDOWS, Peter Richard has been resigned. Director BORIS, Pascal Albert has been resigned. Director BRUCE, James Andrew has been resigned. Director DE NAUROIS, Jose Jean Armand Jacobe has been resigned. Director DUGGLEBY, Colin has been resigned. Director GREENWOOD, Charles Duncan has been resigned. Director GRESHAM, Jonathan William has been resigned. Director JONES, Michael John Probert has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director POPE, Darren Scott has been resigned. Director PURDY, Robert Andrew has been resigned. Director RAINGOLD, Gerald Barry has been resigned. Director ROBERTS, William David has been resigned. Director ZACZKIEWICZ, Stacey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 14 March 2013

Director
AGARWAL, Ajey Rajan
Appointed Date: 28 July 2015
50 years old

Director
MCKINLAY, Craig James
Appointed Date: 28 July 2015
53 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 14 March 2013
Appointed Date: 25 November 2011

Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 13 June 2006

Secretary
LODGE, Matthew Sebastian
Resigned: 30 September 1999
Appointed Date: 31 December 1996

Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 05 July 2002

Secretary
MCPHERSON, Donald James
Resigned: 05 July 2002
Appointed Date: 30 September 1999

Secretary
OATWAY, Keith Mark
Resigned: 19 April 1996

Secretary
ROLFE, Richard Alan
Resigned: 31 December 1996
Appointed Date: 19 April 1996

Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003

Director
ANSLOW, Robert Michael
Resigned: 30 September 2010
Appointed Date: 31 May 2000
70 years old

Director
ANTOINE, Denis Aristide
Resigned: 19 April 1996
79 years old

Director
ATCHISON, Judith Clare
Resigned: 01 March 1997
Appointed Date: 19 April 1996
73 years old

Director
AUSTERBERRY, Elizabeth Mary Susan
Resigned: 19 April 1996
Appointed Date: 30 June 1995
69 years old

Director
AUSTERBERRY, Elizabeth Mary Susan
Resigned: 25 October 1994
Appointed Date: 22 February 1993
69 years old

Director
BEDDOWS, Peter Richard
Resigned: 30 June 2009
Appointed Date: 16 December 2002
67 years old

Director
BORIS, Pascal Albert
Resigned: 19 April 1996
Appointed Date: 09 February 1993
75 years old

Director
BRUCE, James Andrew
Resigned: 19 April 1996
Appointed Date: 25 October 1994
68 years old

Director
DE NAUROIS, Jose Jean Armand Jacobe
Resigned: 16 February 1993
74 years old

Director
DUGGLEBY, Colin
Resigned: 30 September 1999
Appointed Date: 19 April 1996
73 years old

Director
GREENWOOD, Charles Duncan
Resigned: 25 October 1995
71 years old

Director
GRESHAM, Jonathan William
Resigned: 31 August 2002
Appointed Date: 31 May 2000
72 years old

Director
JONES, Michael John Probert
Resigned: 28 July 2015
Appointed Date: 30 September 2010
62 years old

Director
LENMAN, Alasdair Bruce
Resigned: 22 August 2012
Appointed Date: 30 September 2010
55 years old

Director
POPE, Darren Scott
Resigned: 30 September 2010
Appointed Date: 30 June 2009
60 years old

Director
PURDY, Robert Andrew
Resigned: 08 August 2014
Appointed Date: 22 August 2012
53 years old

Director
RAINGOLD, Gerald Barry
Resigned: 18 February 1993
82 years old

Director
ROBERTS, William David
Resigned: 31 May 2000
Appointed Date: 30 September 1999
78 years old

Director
ZACZKIEWICZ, Stacey
Resigned: 31 May 2000
Appointed Date: 01 March 1997
66 years old

HL GROUP (HOLDINGS) LIMITED Events

01 Feb 2017
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
23 Jan 2017
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 23 January 2017
22 Jan 2017
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN
17 Jan 2017
Declaration of solvency
17 Jan 2017
Appointment of a voluntary liquidator
...
... and 149 more events
18 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Mar 1988
Registered office changed on 18/03/88 from: kempson house camomile st london EC3A 7AN

18 Mar 1988
Accounting reference date notified as 31/12

08 Mar 1988
Secretary resigned;director resigned;new director appointed

23 Oct 1987
Incorporation