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HLB (UK) Ltd

HLB (UK) Ltd is a dormant company incorporated on 2 September 2010 with the registered office located in London, City of London. HLB (UK) Ltd was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07364166
Private limited company
Age
15 years
Incorporated 2 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 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 Surrey GU21 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1978
Director • Chartered Accountant • British • Lives in England • Born in Sep 1974
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Director • Chartered Accountant • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Valley Secretariat Limited
Simon James Massey is a mutual person.
Active
Hazlewoods Management Services Limited
James Raymond Morter is a mutual person.
Active
Lovewell Blake Services Limited
Kevin Paul Bunting is a mutual person.
Active
MMH Nominees Limited
Simon James Massey is a mutual person.
Active
Menzies Limited
Simon James Massey is a mutual person.
Active
Lovewell Blake Accountancy Services Limited
Kevin Paul Bunting is a mutual person.
Active
Worthwhile Occupational & Recreational Krafts Limited
Peter James Wilmer is a mutual person.
Active
Beever And Struthers Services Limited
Caroline Ruth Monk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£900
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£900
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Jon Maylam Cartwright Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr James Raymond Morter Appointed
1 Year 6 Months Ago on 28 Feb 2024
Graeme Alexander Lumsden Finnie Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Peter James Wilmer Appointed
1 Year 10 Months Ago on 31 Oct 2023
Christopher Ingram Hill Resigned
1 Year 10 Months Ago on 31 Oct 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 18 Jun 2025
Registered office address changed from Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 13 Jun 2024
Appointment of Mr James Raymond Morter as a director on 28 February 2024
Submitted on 6 Mar 2024
Termination of appointment of Jon Maylam Cartwright as a director on 28 February 2024
Submitted on 6 Mar 2024
Termination of appointment of Christopher Ingram Hill as a director on 31 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Peter James Wilmer as a director on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Graeme Alexander Lumsden Finnie as a director on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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