HLD PARTNERS UK LTD
LONDON

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Company number 08220500
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016. The most likely internet sites of HLD PARTNERS UK LTD are www.hldpartnersuk.co.uk, and www.hld-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hld Partners Uk Ltd is a Private Limited Company. The company registration number is 08220500. Hld Partners Uk Ltd has been working since 19 September 2012. The present status of the company is Active. The registered address of Hld Partners Uk Ltd is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. PARK, Mi Eun is a Director of the company. Director HANSEN-LUKE, Raymond Douglas has been resigned. Director HLD PARTNERS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 19 September 2012
Director
PARK, Mi Eun
Appointed Date: 19 September 2012
60 years old

Resigned Directors

Director
HANSEN-LUKE, Raymond Douglas
Resigned: 15 January 2013
Appointed Date: 19 September 2012
55 years old
Director
HLD PARTNERS LIMITED
Resigned: 15 December 2015
Appointed Date: 19 September 2012

Persons With Significant Control

Mi Eun Park
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HLD PARTNERS UK LTD Events

12 Oct 2016
Confirmation statement made on 19 September 2016 with updates
20 Jul 2016
Micro company accounts made up to 30 September 2015
30 Jun 2016
Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016
06 Apr 2016
Termination of appointment of Hld Partners Limited as a director on 15 December 2015
06 Apr 2016
Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
...
... and 6 more events
13 Jun 2014
Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014
15 Oct 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
20 Sep 2013
Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013
15 Jan 2013
Termination of appointment of Raymond Hansen-Luke as a director
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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