Hlp Clear Packaging Products (UK) Limited. Head office in Leicester. Check Director.

Hlp Clear Packaging Products (UK) Limited, Leicester

Hlp Clear Packaging Products (Uk) Limited is a private limited company. Registered at Granville Hall, Granville Road, Leicester LE1 7RU, the above-mentioned 17 years old business was incorporated on 2006-08-29 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Likin C. (appointed on 29 August 2006).

About
Name: Hlp Clear Packaging Products (UK) Limited
Number: 05918429
Incorporation date: 2006-08-29
End of financial year: 31 March


Address:	Granville Hall Granville Road Leicester LE1 7RU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Yeung Y.

6 April 2016

Nature of control:	significiant influence or control

Hip Lik Packaging Products Factory (International Limited

6 April 2016 - 6 April 2016

Address	3/F, Oriental Daily News Building,6 Kwei Chow Street, Tokwawan, Hong Kong
Legal authority	Ifac
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Registrar Of Companies Hong Kong
Registration number	7992096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,659	6,348	14,078	12,887	36,049	22,186	69,021	51,293	60,673	234,951	261,406	199,077
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	10,647	22,885	34,542	43,758	194,890	243,704	193,376

The deadline for Hlp Clear Packaging Products (Uk) Limited confirmation statement filing is 2024-09-12. The most recent one was filed on 2023-08-29. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Yeung Y. who has substantial control or influence. Hip Lik Packaging Products Factory (International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kwei Chow Street.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/08/29 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/08/29 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/08/29 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/29 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, May 2020 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 20th, November 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/29 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/29 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/08/29 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2016/10/28. New Address: Granville Hall Granville Road Leicester Leicestershire LE1 7RU. Previous address: Suite 3 2nd Floor Stanhope House, High Street, Stanford Le Hope, Essex, SS17 0HA filed on: 28th, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/29 filed on: 18th, October 2016 \| confirmation statement	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/01 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, August 2015 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/10/31 filed on: 29th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/16 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/30 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
TM02	2012/09/06 - the day secretary's appointment was terminated filed on: 6th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, August 2012 \| resolution	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/05/10 from 92a Friern Gardens Wickford Essex SS12 0HD filed on: 10th, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/29 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 28th, June 2011 \| accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/08/29 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/29 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/29 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 20th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 6th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 24th, June 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2006 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, September 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 29th, August 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, August 2006 \| incorporation	Free Download (18 pages)

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