Hlc (properties) Limited in Clarence Drive HARROGATE - HG1 2QG

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Hlc (properties) Limited HARROGATE

Hlc (properties) started in year 1999 as Private Limited Company with registration number 03699669. The Hlc (properties) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Harrogate at Harrogate Ladies' College. Postal code: HG1 2QG.

At present there are 2 directors in the the company, namely Marcus B. and Jonathan P.. In addition one secretary - John S. - is with the firm. At present 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.

Hlc (properties) Limited Address / Contact

Office Address	Harrogate Ladies' College
Office Address2	Clarence Drive
Town	Harrogate
Post code	HG1 2QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03699669
Date of Incorporation	Fri, 22nd Jan 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Marcus B.

Position: Director

Appointed: 07 February 2024

John S.

Position: Secretary

Appointed: 30 October 2020

Jonathan P.

Position: Director

Appointed: 23 March 2016

Susan P.

Position: Director

Appointed: 07 February 2024

Resigned: 20 February 2024

Lesley B.

Position: Director

Appointed: 23 March 2016

Resigned: 04 December 2019

Michael P.

Position: Secretary

Appointed: 29 November 2011

Resigned: 30 October 2020

Sarah P.

Position: Director

Appointed: 31 August 2010

Resigned: 31 August 2015

David T.

Position: Secretary

Appointed: 16 June 2010

Resigned: 29 November 2011

Susan G.

Position: Director

Appointed: 17 November 2007

Resigned: 18 April 2016

Alan B.

Position: Secretary

Appointed: 02 February 2007

Resigned: 16 June 2010

Alan S.

Position: Director

Appointed: 12 March 2005

Resigned: 31 August 2010

Anthony B.

Position: Director

Appointed: 12 March 2005

Resigned: 17 November 2007

John H.

Position: Secretary

Appointed: 22 January 1999

Resigned: 02 February 2007

Paul T.

Position: Director

Appointed: 22 January 1999

Resigned: 01 March 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 January 1999

Resigned: 22 January 1999

Anthony A.

Position: Director

Appointed: 22 January 1999

Resigned: 01 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1999

Resigned: 22 January 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Harrogate Ladies' College Limited from Harrogate, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Harrogate Ladies' College Limited

Harrogate Ladies' College Limited Clarence Drive, Harrogate, HG1 2QG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	529579
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to August 31, 2022 filed on: 1st, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to August 31, 2022 filed on: 1st, June 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2021 filed on: 17th, May 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2020 filed on: 20th, April 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 2019 filed on: 21st, August 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2018 filed on: 2nd, May 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 15th, May 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to August 31, 2016 filed on: 12th, May 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 14th, June 2016	accounts	Free Download (12 pages)
AA01	Accounting period ending changed to July 21, 2015 (was August 31, 2015). filed on: 29th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 28, 2014 filed on: 26th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2015: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 22, 2014 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 23, 2014: 2.00 GBP	capital
AA	Full accounts data made up to July 28, 2013 filed on: 21st, January 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 28, 2012 filed on: 15th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2013 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 28, 2011 filed on: 4th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2012 filed on: 24th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2011 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 28, 2010 filed on: 20th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2010 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 28, 2009 filed on: 16th, December 2009	accounts	Free Download (9 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 28, 2008 filed on: 30th, January 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 28, 2007 filed on: 23rd, April 2008	accounts	Free Download (9 pages)
363s	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 4, 2008 (Director's particulars changed)	annual return
363s	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 28, 2006 filed on: 22nd, May 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 28, 2006 filed on: 22nd, May 2007	accounts	Free Download (9 pages)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 28, 2005 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 28, 2005 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
363a	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 28, 2004 filed on: 9th, March 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 28, 2004 filed on: 9th, March 2005	accounts	Free Download (8 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 28, 2003 filed on: 20th, January 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 28, 2003 filed on: 20th, January 2004	accounts	Free Download (8 pages)
363s	Period up to February 8, 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (5 pages)
363s	Period up to February 8, 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 28, 2002 filed on: 13th, December 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 28, 2002 filed on: 13th, December 2002	accounts	Free Download (8 pages)
363s	Period up to March 18, 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (5 pages)
363s	Period up to March 18, 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 28, 2001 filed on: 9th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 28, 2001 filed on: 9th, January 2002	accounts	Free Download (8 pages)
363s	Period up to March 9, 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 9, 2001 (Director's particulars changed)	annual return
363s	Period up to March 9, 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 22, 2000 filed on: 17th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 22, 2000 filed on: 17th, November 2000	accounts	Free Download (8 pages)
363s	Period up to March 29, 2000 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 29, 2000 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 21/07/00 filed on: 21st, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 21/07/00 filed on: 21st, January 2000	accounts	Free Download (1 page)

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