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HLRL Limited

HLRL Limited is a liquidation company incorporated on 15 October 2018 with the registered office located in London, City of London. HLRL Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 13 days ago
Company No
11622921
Private limited company
Age
7 years
Incorporated 15 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 451 days
Dated 14 October 2023 (2 years 3 months ago)
Next confirmation dated 14 October 2024
Was due on 28 October 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 540 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 5 months ago)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 28 Dec 2023 (2 years ago)
Previous address was 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Apr 1976
Director • Polish • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Aug 1972
Director • American • Lives in England • Born in May 1962
Mr Krystian Lukasz Zajac
PSC • Polish • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Nascent Growth Management Limited
Adam John Scott Williams is a mutual person.
Active
Meta Iq Limited
Adam John Scott Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£254.23K
Increased by £253.21K (+24751%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£2.5M
Increased by £1.08M (+76%)
Total Liabilities
-£582.06K
Increased by £342.02K (+142%)
Net Assets
£1.92M
Increased by £733.37K (+62%)
Debt Ratio (%)
23%
Increased by 6.43% (+38%)
Latest Activity
Voluntary Liquidator Appointed
13 Days Ago on 9 Jan 2026
Liquidator Removed By Court
13 Days Ago on 9 Jan 2026
Voluntary Liquidator Appointed
2 Years Ago on 28 Dec 2023
Registered Address Changed
2 Years Ago on 28 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Jul 2023
Steven Peter Moore Resigned
2 Years 11 Months Ago on 29 Jan 2023
Mr Adam Williams Appointed
3 Years Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 May 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 9 Jan 2026
Removal of liquidator by court order
Submitted on 9 Jan 2026
Liquidators' statement of receipts and payments to 14 December 2024
Submitted on 6 Feb 2025
Change of name notice
Submitted on 13 Mar 2024
Certificate of change of name
Submitted on 13 Mar 2024
Statement of affairs
Submitted on 4 Jan 2024
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 December 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Appointment of a voluntary liquidator
Submitted on 28 Dec 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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