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HLG Holdings Limited
HLG Holdings Limited is a dissolved company incorporated on 5 May 2005 with the registered office located in London, City of London. HLG Holdings Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 February 2022
(3 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05443995
Private limited company
Age
20 years
Incorporated
5 May 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HLG Holdings Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past
12 years
Companies in EC4N 8AW
Telephone
Unreported
Email
Unreported
Website
Ajginternational.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Douglas Knowles Scott
Director • Accountant • British • Lives in England • Born in Dec 1973
Charles Robertson Crawford
Director • British • Lives in UK • Born in Mar 1964
Mr Alistair Charles Peel
Secretary
Gallagher Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Pen Underwriting Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Gallagher Holdings (UK) Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
Active
Oval Ebt Trustees Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Rio 588 Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Arthur J. Gallagher Holdings (UK) Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Assuredpartners International Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Arthur J. Gallagher Services (UK) Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£438.04M
Same as previous period
Total Liabilities
-£5.34M
Same as previous period
Net Assets
£432.7M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 9 Nov 2021
Application To Strike Off
3 Years Ago on 28 Oct 2021
Mr Charles Robertson Crawford Details Changed
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 31 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 18 Sep 2019
Matthew William Pike Resigned
5 Years Ago on 11 Sep 2019
Mr Charles Crawford Appointed
5 Years Ago on 11 Sep 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Statement of capital on 29 October 2021
Submitted on 29 Oct 2021
Statement by Directors
Submitted on 29 Oct 2021
Resolutions
Submitted on 29 Oct 2021
Solvency Statement dated 20/09/21
Submitted on 29 Oct 2021
Application to strike the company off the register
Submitted on 28 Oct 2021
Director's details changed for Mr Charles Robertson Crawford on 19 March 2021
Submitted on 19 Mar 2021
Confirmation statement made on 31 January 2021 with updates
Submitted on 2 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 14 Oct 2020
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Repayment History
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See All Charges & CCJs