Hlr Legacy Limited in LONDON - EC1V 9BW

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Hlr Legacy Limited LONDON

Hlr Legacy Limited is a private limited company that can be found at 160 Old Street, London EC1V 9BW. Incorporated on 2018-09-19, this 5-year-old company is run by 3 directors.
Director Tina K., appointed on 08 March 2024. Director Janet B., appointed on 12 April 2021. Director Raymond L., appointed on 12 April 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-09-16 and the deadline for the following filing is 2024-09-30. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hlr Legacy Limited Address / Contact

Office Address	160 Old Street
Town	London
Post code	EC1V 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11577653
Date of Incorporation	Wed, 19th Sep 2018
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Tina K.

Position: Director

Appointed: 08 March 2024

Janet B.

Position: Director

Appointed: 12 April 2021

Raymond L.

Position: Director

Appointed: 12 April 2021

William W.

Position: Secretary

Appointed: 28 October 2019

Resigned: 30 October 2020

Judith M.

Position: Director

Appointed: 19 September 2018

Resigned: 01 February 2020

Brian M.

Position: Director

Appointed: 19 September 2018

Resigned: 31 December 2019

Jeffrey P.

Position: Director

Appointed: 19 September 2018

Resigned: 12 April 2021

Bronwen J.

Position: Secretary

Appointed: 19 September 2018

Resigned: 28 October 2019

Michael C.

Position: Director

Appointed: 19 September 2018

Resigned: 12 April 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Hbo Film & Television Development Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hbo Film & Television Development Limited

160 Old Street, London, EC1V 9BW, England

Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	6880598
Notified on	19 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/09/16 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, November 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/09/16 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/02/10 filed on: 13th, June 2022	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/09/18 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/04/12 filed on: 13th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/12. filed on: 13th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/12 filed on: 13th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/12. filed on: 13th, April 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/10/30 filed on: 30th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/18 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2020/02/01 filed on: 12th, February 2020	officers	Free Download (1 page)
AD01	Change of registered address from 16 Great Marlborough Street London W1F 7HS United Kingdom on 2020/02/10 to 160 Old Street London EC1V 9BW filed on: 10th, February 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 6th, January 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/10/28 filed on: 29th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/18 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
AP03	On 2019/10/28, company appointed a new person to the position of a secretary filed on: 29th, October 2019	officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 13th, February 2019	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2018	incorporation	Free Download (46 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/09/19	capital

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