Hl Trad Ltd. Head office in Worthing. Check Director.

Hl Trad Ltd, Worthing

Hl Trad Ltd is a private limited company. Situated at Martlet House E1 Yeoman Gate, Yeoman Way, Worthing BN13 3QZ, this 15 years old firm was incorporated on 2009-03-16 and is officially classified as "translation and interpretation activities" (Standard Industrial Classification: 74300), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Bertrand G. (appointed on 20 March 2023).

About
Name: Hl Trad Ltd
Number: 06847003
Incorporation date: 2009-03-16
End of financial year: 31 December


Address:	Martlet House E1 Yeoman Gate Yeoman Way Worthing BN13 3QZ
SIC code:	74300 - Translation and interpretation activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Benjamin C.

27 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Eric L.

6 April 2016 - 27 June 2018

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

Emmanuel H.

6 April 2016 - 27 June 2018

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	344,529	464,829	1,443,239	1,257,067	1,486,313	2,310,776	2,605,670	2,966,475
Total Assets Less Current Liabilities	192,990	269,180	486,363	777,922	1,102,405	1,506,994	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	192,990	269,180	-	-	-	-	-	-

The deadline for Hl Trad Ltd confirmation statement filing is 2024-03-30. The last one was submitted on 2023-03-16. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Benjamin C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Eric L. who owns over 3/4 of shares, 3/4 to full of voting rights. Emmanuel H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
TM01	20th March 2023 - the day director's appointment was terminated filed on: 5th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th March 2023 filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2023 filed on: 16th, January 2023 \| officers	Free Download (2 pages)
TM01	10th January 2023 - the day director's appointment was terminated filed on: 13th, January 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 11th, November 2022 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 24th January 2022 filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
TM01	24th January 2022 - the day director's appointment was terminated filed on: 3rd, March 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (9 pages)
TM01	16th March 2020 - the day director's appointment was terminated filed on: 14th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2020 filed on: 5th, May 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (9 pages)
TM01	27th June 2018 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
TM01	27th June 2018 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th June 2018 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2015: 100.00 GBP capital
CH01	On 16th March 2015 director's details were changed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th March 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
CH01	On 16th March 2012 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th March 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA United Kingdom on 13th May 2011 filed on: 13th, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, December 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Expired Contract 31 Arden Close Bradley Stoke Bristol BS32 8AX England on 30th November 2010 filed on: 30th, November 2010 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 14th, September 2010 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX on 26th April 2010 filed on: 26th, April 2010 \| address	Free Download (1 page)
TM02	23rd April 2010 - the day secretary's appointment was terminated filed on: 23rd, April 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 16th, March 2010 \| officers	Free Download (2 pages)
TM02	23rd October 2009 - the day secretary's appointment was terminated filed on: 23rd, October 2009 \| officers	Free Download (1 page)
288a	On 24th August 2009 Secretary appointed filed on: 24th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 07/04/2009 from 31 arden close bradley stoke bristol BS32 8AX filed on: 7th, April 2009 \| address	Free Download (1 page)
288b	On 25th March 2009 Appointment terminated secretary filed on: 25th, March 2009 \| officers	Free Download (1 page)
288a	On 25th March 2009 Secretary appointed filed on: 25th, March 2009 \| officers	Free Download (1 page)
288a	On 18th March 2009 Director appointed filed on: 18th, March 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, March 2009 \| incorporation	Free Download (15 pages)
288a	On 16th March 2009 Secretary appointed filed on: 16th, March 2009 \| officers	Free Download (1 page)
288b	On 16th March 2009 Appointment terminated secretary filed on: 16th, March 2009 \| officers	Free Download (1 page)

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