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Hll2009 Limited (registration number 07107210) is a private limited company created on 2009-12-17 in England. This enterprise is located at Tattersall House, East Parade, Harrogate HG1 5LT. Hll2009 Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name	Hll2009 Limited
Number	07107210
Date of Incorporation:	2009/12/17
End of financial year:	31 October
Address:	Tattersall House, East Parade, Harrogate, HG1 5LT
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this particular firm, we can name: Elizabeth M. (appointed on 17 December 2009), Lawrence M. (appointment date: 17 December 2009). 1 secretary is also there: Elizabeth M. (appointed on 17 December 2009). The official register indexes 2 persons of significant control, namely: Orbis Management Limited can be found at East Parade, HG1 5LT Harrogate, North Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Orbis Sipp can be found at Port Road Business Park, CA2 7AF Carlisle, Cumbria. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-05-31
Current Assets	331,546	323,326	319,090	344,253	344,202	497,312	285,008	659,856	980,941	1,204,307	1,044,309
Number Shares Allotted	-	75,000	75,000	-	-	-	-	-	-	-	-
Shareholder Funds	219,394	218,273	217,106	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	219,394	218,273	217,106	215,156	214,171	280,123	283,749	592,023	874,203	1,129,309	1,206,268

People with significant control

Orbis Management Limited

6 April 2016

Address	Tattersall House East Parade, Harrogate, North Yorkshire, HG1 5LT, United Kingdom
Legal authority	Ca 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	03216931
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Orbis Sipp

6 April 2016 - 10 May 2017

Address	Minerva House Port Road Business Park, Carlisle, Cumbria, CA2 7AF, United Kingdom
Legal authority	Personal Pension Schemes Regs. 2001
Legal form	Sipp
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2023-05-31 filed on: 2nd, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 2nd, January 2024 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2023-10-31 to 2023-05-31 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-12-14 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-10-31 filed on: 13th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-12-14 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-10-31 filed on: 11th, January 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-12-14 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-12-17 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2020-02-20 to 2020-10-31 filed on: 16th, April 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2020-10-31 to 2020-02-20 filed on: 14th, April 2020 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2019-10-31 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-12-17 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 13th, February 2019 \| accounts	Free Download (5 pages)
(CH01) On 2018-12-20 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(CH03) On 2018-12-20 secretary's details were changed filed on: 20th, December 2018 \| officers	Free Download (1 page)
(CH01) On 2018-12-20 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-17 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Tattersall House East Parade Harrogate North Yorkshire HG1 5LT. Change occurred on 2018-12-19. Company's previous address: 27a Lidget Hill Pudsey West Yorkshire LS28 7LG. filed on: 19th, December 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-10-31 filed on: 4th, July 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2017-12-31 to 2017-10-31 filed on: 18th, May 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-05-10 filed on: 22nd, December 2017 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2017-05-10 filed on: 22nd, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-12-17 filed on: 22nd, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 4th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-12-17 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-01-04: 225000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-12-18: 225000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 24th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-24: 225000.00 GBP capital
(AD01) Registered office address changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom on 2013-07-29 filed on: 29th, July 2013 \| address	Free Download (1 page)
(CH01) On 2013-06-12 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-06-12 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-06-12 secretary's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2011 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, May 2011 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 9th, May 2011 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2009-12-17: 150075.00 GBP filed on: 14th, January 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2009-12-18: 225000.00 GBP filed on: 14th, January 2010 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, December 2009 \| incorporation	Free Download (23 pages)

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