You are here: bizstats.co.uk > a-z index > H list > HL list

Hld Sales Limited STREET


Founded in 2016, Hld Sales, classified under reg no. 10105542 is an active company. Currently registered at 136a High Street BA16 0ER, Street the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2021-05-06 Hld Sales Limited is no longer carrying the name Whittondrive.

The company has one director. Amanda L., appointed on 6 April 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hld Sales Limited Address / Contact

Office Address 136a High Street
Town Street
Post code BA16 0ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 10105542
Date of Incorporation Wed, 6th Apr 2016
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Amanda L.

Position: Director

Appointed: 06 April 2016

Douglas L.

Position: Director

Appointed: 31 March 2019

Resigned: 15 October 2019

Roger L.

Position: Secretary

Appointed: 18 March 2019

Resigned: 18 March 2019

Roger L.

Position: Secretary

Appointed: 06 April 2016

Resigned: 27 February 2019

Elena L.

Position: Director

Appointed: 06 April 2016

Resigned: 27 February 2019

Roger L.

Position: Director

Appointed: 06 April 2016

Resigned: 27 February 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 6 names. As BizStats found, there is Amanda L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Roger L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amanda L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda L.

Notified on 27 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Roger L.

Notified on 5 April 2017
Ceased on 27 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amanda L.

Notified on 5 April 2017
Ceased on 27 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elena L.

Notified on 5 April 2017
Ceased on 27 February 2019
Nature of control: 25-50% voting rights
25-50% shares

William L.

Notified on 5 April 2017
Ceased on 27 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Douglas L.

Notified on 5 April 2017
Ceased on 27 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Whittondrive May 6, 2021
Hl Dental Estate Agents And Brokers March 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-30 609      
Balance Sheet
Current Assets592 19651415 049874 
Net Assets Liabilities30 60922 12432 62640 02328 88033 61034 531
Net Assets Liabilities Including Pension Asset Liability-30 609      
Reserves/Capital
Shareholder Funds-30 609      
Other
Average Number Employees During Period  411  
Creditors31 61125 65633 62141 11124 45430 11531 580
Fixed Assets9431 336990947525103 
Net Current Assets Liabilities-31 55223 46033 61640 97019 40529 24131 580
Total Assets Less Current Liabilities-30 60922 12432 62640 02318 88029 13831 580
Creditors Due Within One Year31 611      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 28th, December 2023
Free Download (3 pages)

Company search

Advertisements