HLL (HOLDINGS) LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 06527297
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 466,401.24 . The most likely internet sites of HLL (HOLDINGS) LIMITED are www.hllholdings.co.uk, and www.hll-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Hll Holdings Limited is a Private Limited Company. The company registration number is 06527297. Hll Holdings Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Hll Holdings Limited is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. ALLEN, Benjamin Patrick John is a Director of the company. ANDERSON, John Gordon is a Director of the company. BRENT, Gavin is a Director of the company. BRISTER, Martin John is a Director of the company. CONSTANTINE, Peter Anthony is a Director of the company. Secretary KER, Jane Lucy has been resigned. Secretary WHITTINGTON, Tracey Suzanne has been resigned. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Director KER, Jane Lucy has been resigned. Director TALBOT-PONSONBY, Nigel Edward Charles has been resigned. Director CCH NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 26 May 2011
Director
ALLEN, Benjamin Patrick John
Appointed Date: 04 April 2008
62 years old
Director
ANDERSON, John Gordon
Appointed Date: 04 April 2008
70 years old
Director
BRENT, Gavin
Appointed Date: 07 March 2008
58 years old
Director
BRISTER, Martin John
Appointed Date: 04 April 2008
76 years old
Director
CONSTANTINE, Peter Anthony
Appointed Date: 04 April 2008
61 years old

Resigned Directors

Secretary
KER, Jane Lucy
Resigned: 18 February 2010
Appointed Date: 07 March 2008
Secretary
WHITTINGTON, Tracey Suzanne
Resigned: 26 May 2011
Appointed Date: 01 June 2010
Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
KER, Jane Lucy
Resigned: 18 February 2010
Appointed Date: 07 March 2008
65 years old
Director
TALBOT-PONSONBY, Nigel Edward Charles
Resigned: 01 November 2010
Appointed Date: 04 April 2008
79 years old
Director
CCH NOMINEE DIRECTORS LTD
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Gavin Dominic Brent
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

HLL (HOLDINGS) LIMITED Events

22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 466,401.24
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
09 Apr 2008
Secretary appointed ms jane lucy ker
09 Apr 2008
Director appointed mr gavin brent
09 Apr 2008
Appointment terminated secretary cch nominee secretaries LIMITED
09 Apr 2008
Appointment terminated director cch nominee directors LTD
07 Mar 2008
Incorporation

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