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HL Design Consultancy Ltd

HL Design Consultancy Ltd is an active company incorporated on 14 September 2017 with the registered office located in Cowbridge, South Glamorgan. HL Design Consultancy Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10964111
Private limited company
Age
8 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
Suite 2b & 2c Britannia House
Penny Lane
Cowbridge
Vale Of Glamorgan
CF71 7EG
Wales
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was H L Design the Studio, Rock Road Barry CF62 4PG Wales
Telephone
01446 753500
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Wales • Born in Dec 1972
Director • PSC • Architectural Technologist • British • Lives in Wales • Born in Feb 1971
Director • British • Lives in Wales • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
HL Design Consultancy Ltd
HL Design Consultancy Ltd offers services focused on quality, efficiency, and personal contact.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£66.03K
Increased by £28.18K (+74%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£179.21K
Increased by £15.29K (+9%)
Total Liabilities
-£54.99K
Decreased by £15.27K (-22%)
Net Assets
£124.22K
Increased by £30.56K (+33%)
Debt Ratio (%)
31%
Decreased by 12.17% (-28%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Shares Cancelled
1 Month Ago on 25 Sep 2025
Meryl Rees-Jones (PSC) Appointed
1 Month Ago on 24 Sep 2025
Mr John Paul Rees-Jones (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 1 Oct 2025
Notification of Meryl Rees-Jones as a person with significant control on 24 September 2025
Submitted on 26 Sep 2025
Change of details for Mr John Paul Rees-Jones as a person with significant control on 24 September 2025
Submitted on 26 Sep 2025
Cancellation of shares. Statement of capital on 23 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 24 Sep 2024
Registered office address changed from H L Design the Studio, Rock Road Barry CF62 4PG Wales to Suite 2B & 2C Britannia House Penny Lane Cowbridge Vale of Glamorgan CF71 7EG on 25 April 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Oct 2023
Repayment History
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