H L (North East) Holdings Limited

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H L (north East) Holdings Limited

07208158Private Limited With Share Capital

27 Moorland Way, Nelson Park, Cramlington, Northumberland, NE231WE
Incorporated

30/03/2010

Company Age

16 years

Directors

4

Employees

4

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

H L (north East) Holdings Limited (07208158) is a private limited with share capital incorporated on 30/03/2010 (16 years old) and registered in northumberland, NE231WE. The company operates under SIC code 32990 - other manufacturing n.e.c..

Established in 1996, reproflex 3 ltd (or r3), provides pre-press packaging products and services to markets including flexographic printers, creative agencies and major fmcg brand owners.our products and services include flexographic printing plates, reprographics, artwork management, online workflo...

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 30/03/2010
NE231WE
4 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£676.6K

Net Assets

£419.9K

Cash

£75.2K

Key Metrics

4

Employees

4

Directors

5

Shareholders

2

Patents

Board of Directors

4

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Resolution
Category:Resolution
Date:23-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Legacy
Category:Mortgage
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:22-09-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Incorporation Company
Category:Incorporation
Date:30-03-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 27, Moorland Way, Nelson Park, Cramlington, Northumberland, NE231WE

Contact

finance@reproflex3.com
27 Moorland Way, Nelson Park, Cramlington, Northumberland, NE231WE