Hlh Holdings Ltd is a private limited company located at 12 Cromac Place, Belfast BT7 2JB. Incorporated on 2019-05-14, this 5-year-old company is run by 3 directors and 3 secretaries.
Director Iain L., appointed on 20 May 2020. Director John H., appointed on 20 May 2020. Director Brian H., appointed on 14 May 2019.
Moving on to secretaries, we can name: Claire H., appointed on 31 May 2023, Danielle H. (date of appointment: 31 May 2023) or Emma L., appointed on 31 May 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-05-13 and the date for the following filing is 2024-05-27. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 12 Cromac Place |
| Town | Belfast |
| Post code | BT7 2JB |
| Country of origin | United Kingdom |
| Registration Number | NI661384 |
| Date of Incorporation | Tue, 14th May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Secretary
Appointed: 31 May 2023
Position: Secretary
Appointed: 31 May 2023
Position: Secretary
Appointed: 31 May 2023
Position: Director
Appointed: 20 May 2020
Position: Director
Appointed: 20 May 2020
Position: Director
Appointed: 14 May 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Brian H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Iain L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian H.
| Notified on | 14 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Iain L.
| Notified on | 14 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John H.
| Notified on | 14 May 2019 |
| Ceased on | 31 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on Sun, 31st Mar 2024 filed on: 8th, April 2024 |
officers | Free Download (2 pages) |
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