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Hlp (Holdings) Limited (Companies House Registration Number 05488309) is a private limited company legally formed on 2005-06-22 originating in England. This firm was registered at Liddon House, Belmont Business Park, Durham DH1 1TW. Changed on 2005-08-24, the previous name the firm used was Crossco (883) Limited. Hlp (Holdings) Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Hlp (holdings) Limited
Number 05488309
Date of Incorporation: 2005-06-22
End of financial year: 31 March
Address: Liddon House, Belmont Business Park, Durham, DH1 1TW
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in this business, we can name: Keith H. (appointed on 21 December 2021), Elisa B. (appointment date: 01 October 2019), Neil T. (appointed on 01 April 2006). The official register lists 9 persons of significant control, namely: Neil T. owns 1/2 or less of shares, 1/2 or less of voting rights, David P. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 38,920 69,180 69,180
Total Assets Less Current Liabilities 278,561 269,424 299,249 286,981 325,260 320,640

People with significant control

Neil T.
21 December 2021
Nature of control: 25-50% voting rights
25-50% shares
David P.
21 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Jonathan Y.
21 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Lanoli Holdings Limited
10 June 2021 - 21 December 2021
Address Harland Accountants Llp The Greenhouse, Greencroft Industrial Park, Stanley, County Dirham, DH9 7XN, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13197644
Nature of control: 25-50% voting rights
25-50% shares
Ionique Holdings Limited
10 June 2021 - 21 December 2021
Address Harlands Accountants Llp The Greenhouse, Greencroft Industrial Park, Stanley, County Durham, DH9 7XN, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13195840
Nature of control: 25-50% voting rights
25-50% shares
Roscoe Holdings Limited
10 June 2021 - 21 December 2021
Address Harlands Accounants Llp The Greenhouse, Greencroft Industrial Park, Stanley, County Durham, DH9 7XN
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kindom
Place registered Companies House
Registration number 1319726
Nature of control: 25-50% voting rights
25-50% shares
David P.
6 April 2016 - 10 June 2021
Nature of control: 25-50% shares
Jonathan Y.
6 April 2016 - 10 June 2021
Nature of control: 25-50% shares
Neil T.
6 April 2016 - 10 June 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 23rd, November 2023 | accounts 		Free Download (8 pages)

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