Hlb Midco Uk Limited

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Hlb Midco Uk Limited

12232608Private Limited With Share Capital

22A St. James'S Square, London, SW1Y4JH
Incorporated

30/09/2019

Company Age

6 years

Directors

2

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Hlb Midco Uk Limited (12232608) is a private limited with share capital incorporated on 30/09/2019 (6 years old) and registered in london, SW1Y4JH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/09/2019
SW1Y4JH

Financial Overview

Total Assets

£365.3K

Liabilities

£6.8K

Net Assets

£358.5K

Turnover

£90.7K

Cash

£360.2K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

42
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-05-2024
Legacy
Category:Capital
Date:20-05-2024
Resolution
Category:Resolution
Date:20-05-2024
Legacy
Category:Insolvency
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Resolution
Category:Resolution
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Incorporation Company
Category:Incorporation
Date:30-09-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

22A St. James'S Square, London, SW1Y4JHRegistered

Contact

22A St. James'S Square, London, SW1Y4JH