Hlp (Holdings) Limited

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Hlp (holdings) Limited

05488309•Private Limited With Share Capital

Liddon House, Belmont Business Park, Durham, DH11TW
01913849470

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Incorporated

22/06/2005

Company Age

20 years

Directors

5

Employees

5

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hlp (holdings) Limited (05488309) is a private limited with share capital incorporated on 22/06/2005 (20 years old) and registered in durham, DH11TW. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/06/2005
DH11TW
5 employees

Financial Overview

Total Assets

£1.69M

Liabilities

£1.43M

Net Assets

£262.3K

Cash

£19.8K

Key Metrics

5

Employees

5

Directors

17

Shareholders

Board of Directors

5
D
david john pickersgill
director
N
neil turner
director
K
keith david handy
director
E
elisa joanne berry
director
J
jonathan francis yates
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:17-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2026
Capital Cancellation Shares
Category:Capital
Date:09-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2026
Capital Cancellation Shares
Category:Capital
Date:20-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2026
Capital Cancellation Shares
Category:Capital
Date:26-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2025
Capital Cancellation Shares
Category:Capital
Date:19-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2025
Capital Cancellation Shares
Category:Capital
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Capital Cancellation Shares
Category:Capital
Date:30-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2024
Capital Cancellation Shares
Category:Capital
Date:22-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2024
Capital Cancellation Shares
Category:Capital
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2023
Capital Cancellation Shares
Category:Capital
Date:23-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2023
Capital Cancellation Shares
Category:Capital
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2023
Capital Cancellation Shares
Category:Capital
Date:12-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2022
Capital Cancellation Shares
Category:Capital
Date:15-11-2022
Capital Cancellation Shares
Category:Capital
Date:04-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Capital Cancellation Shares
Category:Capital
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:25-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2019
Resolution
Category:Resolution
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Capital Cancellation Shares
Category:Capital
Date:08-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Capital Cancellation Shares
Category:Capital
Date:12-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Capital Cancellation Shares
Category:Capital
Date:28-06-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/07/2025
Latest Accounts31/03/2025

Trading Addresses

Liddon House, Belmont Business Park, Durham, DH11TWRegistered

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Contact

01913849470
Liddon House, Belmont Business Park, Durham, DH11TW