Hpl Global Uk Ltd. Head office in Halifax. Check Director.

Hpl Global Uk Ltd, Halifax

Hpl Global Uk Ltd is a private limited company. Previously, it was called Henley Global Uk Ltd. (it was changed on 2018-09-26). Located at Elsie Whiteley Innovation Centre Office 1, C/O Kra Accountants Ltd, Hopewood Lane, Halifax HX1 5ER, the aforementioned 10 years old business was incorporated on 2013-05-20 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the company: Tatiana T. (appointed on 01 April 2024), Polina R. (appointed on 20 May 2013).

About
Name: Hpl Global Uk Ltd
Number: 08535708
Incorporation date: 2013-05-20
End of financial year: 31 May


Address:	Elsie Whiteley Innovation Centre Office 1, C/o Kra Accountants Ltd Hopewood Lane Halifax HX1 5ER
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Polina R.

9 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	4,392	38,282	76,419	92,009	206,775	137,926	195,375	181,451	615,062
Fixed Assets	703	467	232	-	44,240	43,355	-	-	-
Total Assets Less Current Liabilities	3,495	31,122	51,387	69,014	110,658	88,066	74,425	154,454	433,120
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	3,495	31,122	51,387	-	-	-	-	-	-
Tangible Fixed Assets	702	467	232	-	-	-	-	-	-

The due date for Hpl Global Uk Ltd confirmation statement filing is 2024-06-18. The last one was sent on 2023-06-04. The due date for a subsequent accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary person Polina R. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-06-04 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-04 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 23rd, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-06-04 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 4th, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-06-04 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-06-04 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-06-04 filed on: 4th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 16th, January 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-09-26 filed on: 26th, September 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-08-21 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 13 Moor Top Road Halifax West Yorkshire HX2 0NP to Elsie Whiteley Innovation Centre Office 1, C/O Kra Accountants Ltd Hopewood Lane Halifax West Yorkshire HX1 5ER on 2017-10-24 filed on: 24th, October 2017 \| address	Free Download (1 page)
CH01	On 2017-08-16 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-23 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-05 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 31st, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-07-09 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 7 Dykes Way Bromley BR2 0SU to 13 Moor Top Road Halifax West Yorkshire HX2 0NP on 2015-07-09 filed on: 9th, July 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 7th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-17 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-18: 100.00 GBP capital
NEWINC	Incorporation filed on: 20th, May 2013 \| incorporation	Free Download (7 pages)

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