Hli (UK) Limited. Head office in London. Check Director.

Hli (UK) Limited, London

About
Name: Hli (UK) Limited
Number: 03976900
Incorporation date: 2000-04-19
End of financial year: 31 December


Address:	15 Canada Square London E14 5GL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Portishead Insurance Management Limited

6 April 2016

Address	Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	03896351
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hli (Uk) Limited was dissolved on 2020-02-06. Hli (UK) was a private limited company that was situated at 15 Canada Square, London, E14 5GL. The company (incorporated on 2000-04-19) was run by 2 directors and 1 secretary.
Director Antonios E. who was appointed on 02 March 2018.
Director David R. who was appointed on 20 December 2016.
Among the secretaries, we can name: Geoffrey G. appointed on 03 August 2018.

The company was officially classified as "dormant company" (99999). According to the official records, there was a name alteration on 2000-11-01, their previous name was Hawkesby Hargreaves Lansdown. There is a second name alteration mentioned: previous name was Quayshelfco 766 performed on 2000-07-05. The latest confirmation statement was filed on 2018-04-19 and last time the statutory accounts were filed was on 31 December 2017. 2016-04-19 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 19th April 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th April 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 19th April 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	772919.00 GBP is the capital in company's statement on Tuesday 22nd April 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 19th April 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 19th April 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Tuesday 19th April 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 9th, June 2010 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 19th April 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, May 2009 \| resolution	Free Download (3 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 16/02/09 filed on: 20th, February 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, February 2009 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, February 2009 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 16th, October 2008 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 18th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, April 2008 \| resolution	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 8th, April 2008 \| accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 30th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 318339 shares on Monday 21st January 2008. Value of each share 1 £, total number of shares: 318340. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/01/08 filed on: 30th, January 2008 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, January 2008 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, January 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2008 \| resolution
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 19th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 6th, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 28th, October 2005 \| accounts	Free Download (22 pages)
363s	Annual return made up to Friday 6th May 2005 filed on: 6th, May 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 2nd, December 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 21st April 2004 filed on: 21st, April 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 21st April 2004 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 13th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 23rd, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 25th April 2002 filed on: 25th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 1st, October 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 9th May 2001 filed on: 9th, May 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 9th May 2001 (Secretary's particulars changed;director's particulars changed) annual return
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, August 2000 \| capital	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 3rd, July 2000 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2000 \| incorporation	Free Download (28 pages)

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