Company number 06505233
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, SL7 1NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of HLG LIMITED are www.hlg.co.uk, and www.hlg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Hlg Limited is a Private Limited Company.
The company registration number is 06505233. Hlg Limited has been working since 15 February 2008.
The present status of the company is Active. The registered address of Hlg Limited is The Clock House Station Approach Marlow Bucks Sl7 1nt. . CLARK, William Mclellan is a Secretary of the company. GUMMER, Haidee Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Persons With Significant Control
Haidee Louise Gummer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HLG LIMITED Events
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 17 more events
27 Mar 2008
Secretary appointed william mclellan clark
27 Mar 2008
Director appointed haidee louise gummer
29 Feb 2008
Appointment terminated secretary temple secretaries LIMITED
29 Feb 2008
Appointment terminated director company directors LIMITED
15 Feb 2008
Incorporation