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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 1 year 10 months ago
Company No
11622921
Private limited company
Age
7 years
Incorporated 15 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2023 (2 years 1 month ago)
Next confirmation dated 14 October 2024
Was due on 28 October 2024 (1 year ago)
Last change occurred 4 years ago
Accounts
Submitted
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 3 months ago)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 28 Dec 2023 (1 year 10 months 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 • American • Lives in England • Born in May 1962
Director • Polish • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Aug 1972
Director • Israeli • Lives in Israel • Born in Apr 1976
Mr Krystian Lukasz Zajac
PSC • Polish • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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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
1 Year 10 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Steven Peter Moore Resigned
2 Years 9 Months Ago on 29 Jan 2023
Mr Adam Williams Appointed
2 Years 12 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 May 2022
Daniel James Knight Resigned
3 Years Ago on 11 Dec 2021
Mr Shai Albaranes Appointed
3 Years Ago on 9 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 14 December 2024
Submitted on 6 Feb 2025
Certificate of change of name
Submitted on 13 Mar 2024
Change of name notice
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
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Termination of appointment of Steven Peter Moore as a director on 29 January 2023
Submitted on 12 Apr 2023
Repayment History
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