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HLRM Limited

HLRM Limited is a dissolved company incorporated on 28 November 2005 with the registered office located in Holmfirth, West Yorkshire. HLRM Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 August 2023 (2 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05638042
Private limited company
Age
19 years
Incorporated 28 November 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 HLRM Limited
Contact
Address
Yorkshire House 7
South Lane
Holmfirth
West Yorkshire
HD9 1HN
Address changed on 13 May 2022 (3 years ago)
Previous address was Lower Farm Great Wolford Shipston on Stour Warwickshire CV36 5NQ
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr David Anthony Francis Pearson
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1969
Mrs Annabel Jane Pearson
Director • PSC • British • Lives in England • Born in Jan 1976
Mrs Iris Ingrid Pearson
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cape Verde Exclusive Ltd
Mr David Anthony Francis Pearson is a mutual person.
Active
Dafp Trading Ltd
Mrs Annabel Jane Pearson is a mutual person.
Active
David Pearson Travel Limited
Mr David Anthony Francis Pearson is a mutual person.
Active
Cve Investments LLP
Mr David Anthony Francis Pearson is a mutual person.
Active
No.21 LLP
Mr David Anthony Francis Pearson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
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
£768.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£768.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 18 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 13 May 2022
Registered Address Changed
3 Years Ago on 13 May 2022
Declaration of Solvency
3 Years Ago on 13 May 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Small Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Dec 2020
Annabel Jane Pearson (PSC) Appointed
7 Years Ago on 1 Feb 2018
Mr David Anthony Francis Pearson (PSC) Details Changed
7 Years Ago on 1 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2023
Declaration of solvency
Submitted on 13 May 2022
Registered office address changed from Lower Farm Great Wolford Shipston on Stour Warwickshire CV36 5NQ to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 13 May 2022
Submitted on 13 May 2022
Appointment of a voluntary liquidator
Submitted on 13 May 2022
Resolutions
Submitted on 13 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 15 Mar 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 8 Dec 2021
Accounts for a small company made up to 30 June 2020
Submitted on 30 Jun 2021
Confirmation statement made on 28 November 2020 with no updates
Submitted on 9 Dec 2020
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Repayment History
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