Hlrb Ltd is a private limited company registered at Suite 6 South Inch Business Centre, Shore Road, Perth PH2 8BW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-18, this 4-year-old company is run by 1 director.
Director James C., appointed on 30 June 2022.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was sent on 2023-02-17 and the due date for the next filing is 2024-03-02. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 31 December 2023.
| Office Address | Suite 6 South Inch Business Centre |
| Office Address2 | Shore Road |
| Town | Perth |
| Post code | PH2 8BW |
| Country of origin | United Kingdom |
| Registration Number | SC654862 |
| Date of Incorporation | Tue, 18th Feb 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 30 June 2022
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Radiant Financial Group Uk Holdings Limited from Market Harborough, England. The abovementioned PSC is classified as "a private limited", 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. The second one in the persons with significant control register is James L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Keith H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Radiant Financial Group Uk Holdings Limited
Sovereign Place 20 The Point, Market Harborough, LE16 7QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 11144498 |
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James L.
| Notified on | 18 February 2020 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith H.
| Notified on | 18 February 2020 |
| Ceased on | 30 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 30 | ||
| Current Assets | 11 610 | 294 938 | |
| Debtors | 100 | 11 580 | 294 938 |
| Net Assets Liabilities | -6 010 | 360 900 | |
| Other Debtors | 100 | 100 | |
| Other | |||
| Amounts Owed By Related Parties | 11 480 | 294 938 | |
| Amounts Owed To Group Undertakings | 294 838 | ||
| Average Number Employees During Period | 4 | 4 | 1 |
| Creditors | 289 995 | 3 840 | 294 838 |
| Investments | 353 130 | 353 130 | |
| Investments Fixed Assets | 353 130 | 353 130 | 70 000 |
| Investments In Associates | 353 130 | 353 130 | |
| Investments In Group Undertakings Participating Interests | 353 130 | 353 130 | 70 000 |
| Net Current Assets Liabilities | -69 145 | 7 770 | 100 |
| Nominal Value Allotted Share Capital | 4 | 4 | |
| Number Shares Issued Fully Paid | 4 | ||
| Other Creditors | 289 995 | 1 500 | |
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 283 985 | 360 900 | 70 100 |
| Trade Creditors Trade Payables | 2 340 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge SC6548620002 satisfaction in full. filed on: 20th, December 2023 |
mortgage | Free Download (1 page) |
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