Hln Three Ltd. net worth, address, company information. Free

Company search

Company details

Name	Hln Three Ltd
Number	12651754
Date of Incorporation:	Monday 8th June 2020
End of financial year:	30 June
Address:	54 Mallard Crescent, Caddington, Luton, LU1 4FR
SIC code:	56103 - Take-away food shops and mobile food stands

Hln Three Ltd was officially closed on 2023-08-22. Hln Three was a private limited company that was situated at 54 Mallard Crescent, Caddington, Luton, LU1 4FR, ENGLAND. The company (formally started on 2020-06-08) was run by 2 directors.
Director Ghazanfar S. who was appointed on 18 November 2021.
Director Mujtaba R. who was appointed on 18 November 2021.

The company was categorised as "take-away food shops and mobile food stands" (56103). The latest confirmation statement was sent on 2022-11-18 and last time the accounts were sent was on 30 June 2021.

Directors

People with significant control

Mujtaba R.

18 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Ghazanfar S.

18 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Hln Group Ltd

8 June 2020 - 18 November 2021

Address	7 Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	12648500
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mohammed N.

8 June 2020 - 8 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hln Group Ltd

8 June 2020 - 8 June 2020

Address	36 Lichfield Street, Walsall, WS1 1TJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	12648500
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, June 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th November 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 7th April 2022. New Address: 54 Mallard Crescent Caddington Luton LU1 4FR. Previous address: 7 Greenfield Crescent Birmingham B15 3BE England filed on: 7th, April 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2021 filed on: 8th, March 2022 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 18th November 2021 filed on: 18th, November 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 18th November 2021 filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(TM01) 18th November 2021 - the day director's appointment was terminated filed on: 18th, November 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 8th June 2020 filed on: 18th, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 18th November 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 8th June 2020 filed on: 18th, November 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 18th November 2021 filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th November 2021 filed on: 18th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 18th November 2021 filed on: 18th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th April 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 8th June 2020 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th June 2020 filed on: 30th, April 2021 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 11th January 2021. New Address: 7 Greenfield Crescent Birmingham B15 3BE. Previous address: 36 Lichfield Street Walsall WS1 1TJ England filed on: 11th, January 2021 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, June 2020 \| incorporation	Free Download (10 pages)