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HLB Menzies Ltd

HLB Menzies Ltd is a dormant company incorporated on 31 August 2010 with the registered office located in London, City of London. HLB Menzies Ltd was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07361155
Private limited company
Age
15 years
Incorporated 31 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking GU21 6LQ
Telephone
01483 755000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1966
Director • Chartered Accountant • British • Lives in England • Born in Apr 1964
Director • Chartered Accountant • British • Lives in England • Born in Jun 1967
Menzies LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Valley Secretariat Limited
Simon James Massey, Ralph Michael Mitchison, and 1 more are mutual people.
Active
Menzies Limited
Simon James Massey, Ralph Michael Mitchison, and 1 more are mutual people.
Active
The Menzies LLP Group Ltd
Simon James Massey, Ralph Michael Mitchison, and 1 more are mutual people.
Active
Menzies LLP
Simon James Massey and Ralph Michael Mitchison are mutual people.
Active
MMH Nominees Limited
Simon James Massey is a mutual person.
Active
MMH Trustees Limited
Simon James Massey is a mutual person.
Active
Menzies Audit Limited
Simon James Massey is a mutual person.
Active
Sandringham Company Secretaries Limited
Simon James Massey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Menzies Llp (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Simon James Massey Details Changed
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Julie Barbara Adams Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Change of details for Menzies Llp as a person with significant control on 3 March 2025
Submitted on 3 Apr 2025
Registered office address changed from Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Feb 2024
Director's details changed for Mr Simon James Massey on 22 August 2023
Submitted on 22 Aug 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 11 Aug 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Termination of appointment of Julie Barbara Adams as a director on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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