Hl Properties Limited is a private limited company situated at 111A Canterbury Road, London NW6 5SR. Incorporated on 2018-04-13, this 6-year-old company is run by 1 director and 1 secretary.
Director Ionut H., appointed on 04 July 2018.
Moving on to secretaries, we can mention: Ionut H., appointed on 13 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "plastering" (Standard Industrial Classification code: 43310).
The latest confirmation statement was filed on 2020-04-12 and the deadline for the next filing is 2021-04-26. Additionally, the annual accounts were filed on 30 April 2020 and the next filing should be sent on 30 July 2021.
| Office Address | 111a Canterbury Road |
| Town | London |
| Post code | NW6 5SR |
| Country of origin | United Kingdom |
| Registration Number | 11307900 |
| Date of Incorporation | Fri, 13th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th October |
| Company age | 6 years old |
| Account next due date | Fri, 30th Jul 2021 (1003 days after) |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Mon, 26th Apr 2021 (2021-04-26) |
| Last confirmation statement dated | Sun, 12th Apr 2020 |
Position: Director
Appointed: 04 July 2018
Position: Secretary
Appointed: 13 April 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Ionut H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrei L. This PSC owns 25-50% shares and has 25-50% voting rights.
Ionut H.
| Notified on | 4 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Andrei L.
| Notified on | 13 April 2018 |
| Ceased on | 28 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Flat 1, 24 Stamford Hill Stamford Hill London N16 6XZ England to 111a Canterbury Road London NW6 5SR on Friday 1st October 2021 filed on: 1st, October 2021 |
address | Free Download (2 pages) |
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