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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 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14451712
Private limited company
Age
2 years 11 months
Incorporated 31 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (20 days 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 (11 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 1963
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Apr 1988
Hove Lets Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartley Bennett Ltd
Mr Stephen Frank Hardwick, David Samuel Hartley, and 1 more are mutual people.
Active
Brighton & Hove Properties Limited
Mr Stephen Frank Hardwick is a mutual person.
Active
Hove Lets Ltd
Mr Stephen Frank Hardwick and Ashley Brian Bennett are mutual people.
Active
Caversham Health Club Limited
Mr Stephen Frank Hardwick and David Samuel Hartley are mutual people.
Active
3H Construction Ltd
Mr Stephen Frank Hardwick and David Samuel Hartley are mutual people.
Active
B&HP Sub Co Limited
Mr 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
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Charge Satisfied
11 Months Ago on 12 Nov 2024
Charge Satisfied
11 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 3 May 2024
New Charge Registered
1 Year 5 Months Ago on 3 May 2024
Accounting Period Extended
1 Year 10 Months Ago on 7 Dec 2023
Mr Ashley Brian Bennett Appointed
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
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Documents
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
Confirmation statement made on 30 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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