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Hli Sub Co Ltd

Hli Sub Co Ltd is an active company incorporated on 31 October 2022 with the registered office located in Hove, East Sussex. Hli Sub Co Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14451712
Private limited company
Age
3 years
Incorporated 31 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Parkers Cornelius House
178-180 Church Road
Hove
East Sussex
BN3 2DJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Apr 1963
Hove Lets Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartley Bennett Ltd
Ashley Brian Bennett, Stephen Frank Hardwick, and 1 more are mutual people.
Active
Brighton & Hove Properties Limited
Stephen Frank Hardwick is a mutual person.
Active
Hove Lets Ltd
Ashley Brian Bennett and Stephen Frank Hardwick are mutual people.
Active
Caversham Health Club Limited
Stephen Frank Hardwick and David Samuel Hartley are mutual people.
Active
3H Construction Ltd
Stephen Frank Hardwick and David Samuel Hartley are mutual people.
Active
B&HP Sub Co Limited
Stephen Frank Hardwick and David Samuel Hartley are mutual people.
Active
Village Green (UK) Limited
Ashley Brian Bennett is a mutual person.
Active
Village Green Developments Limited
Ashley Brian Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Sep 2025
Charge Satisfied
1 Year 1 Month Ago on 12 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 3 May 2024
New Charge Registered
1 Year 7 Months Ago on 3 May 2024
Accounting Period Extended
2 Years Ago on 7 Dec 2023
Mr Ashley Brian Bennett Appointed
2 Years Ago on 28 Nov 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Satisfaction of charge 144517120001 in full
Submitted on 12 Nov 2024
Satisfaction of charge 144517120002 in full
Submitted on 12 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Registration of charge 144517120002, created on 3 May 2024
Submitted on 8 May 2024
Registration of charge 144517120001, created on 3 May 2024
Submitted on 7 May 2024
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 7 Dec 2023
Appointment of Mr Ashley Brian Bennett as a director on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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