HL Holdings Limited

Company Name	HL Holdings Limited
Directors	Timothy Paul Barnes and Richard Anthony Pyman
Company Status	Dissolved
Company Number	02295881
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Timothy Paul Barnes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	One Hanover Street London W1S 1AX

Director Name	Mr Richard Anthony Pyman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 2004(16 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	17 Atwood Road London W6 0HX

Director Name	Mr Peter Alexander Deal
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunny Cottage Bishopstone Swindon Wiltshire SN6 8PW

Director Name	Mr William Huw Walters
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 The Drive Rickmansworth Hertfordshire WD3 4DY

Director Name	Peter Christopher Taylor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	252 Turney Road Dulwich London SE21 7JP

Director Name	Mr Timothy George Graveney
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	38 Oakley Street London SW3 5HA

Director Name	Mr Anthony Reginald Barnes
Date of Birth	September 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 May 2001)
Role	Company Director
Correspondence Address	Langham House Lodsworth Petworth West Sussex GU28 9DB

Secretary Name	Peter Christopher Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	252 Turney Road Dulwich London SE21 7JP

Director Name	Robert Leslie Doel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 1995)
Role	Accountant
Correspondence Address	Parkstone House Little Common Lane Bletchingley Surrey RH1 4QG

Secretary Name	Robert Leslie Doel
Nationality	British
Status	Resigned
Appointed	13 April 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 1995)
Role	Accountant
Correspondence Address	Parkstone House Little Common Lane Bletchingley Surrey RH1 4QG

Secretary Name	David Robert George Yates Mercer
Nationality	British
Status	Resigned
Appointed	05 January 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	274 Lonsdale Drive Enfield Middlesex EN2 7LD

Secretary Name	Susan Marion Hinton-Smith
Nationality	British
Status	Resigned
Appointed	03 June 1996(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 October 2004)
Role	Financial Accountant
Correspondence Address	Ashrood Hightae Lockerbie Dumfriesshire DG11 1JL Scotland

Director Name	Susan Marion Hinton-Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(8 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2007)
Role	Financial Accountant
Correspondence Address	Ashrood Hightae Lockerbie Dumfriesshire DG11 1JL Scotland

Director Name	Ronald Michael Bell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Westdene Summerhouse Road Godalming Surrey GU7 1QL

Director Name	Brian George Ovenden
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2004)
Role	Banker
Correspondence Address	Closes House Grove Road Wickhambreaux Canterbury Kent CT3 1SJ

Director Name	Mr Charles Beaufort Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House Manor Road Lambourne End Essex RM4 1NA

Director Name	Jonathan Murgatroyd Spence
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2004)
Role	Banking Director
Correspondence Address	14 Ormonde Road East Sheen London SW14 7BG

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	26 October 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 December 2005(17 years, 3 months after company formation)
Appointment Duration	5 months (resigned 19 May 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	19 May 2006(17 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,213,100
Net Worth	£888,881
Current Liabilities	£89,258

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 September 2007	Dissolved (1 page)
18 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2007	Director resigned (1 page)
29 March 2007	Secretary resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: one hanover street london W1S 1AX (1 page)
11 January 2007	Appointment of a voluntary liquidator (1 page)
11 January 2007	Declaration of solvency (3 pages)
11 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Return made up to 15/11/06; full list of members (3 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Secretary's particulars changed (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 21 new street bishopgate london EC2M 4HR (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (13 pages)
30 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
7 February 2006	Director's particulars changed (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
11 January 2006	Return made up to 15/12/05; full list of members (7 pages)
24 March 2005	Full accounts made up to 31 December 2004 (12 pages)
28 February 2005	New director appointed (3 pages)
3 February 2005	Director resigned (1 page)
14 January 2005	Return made up to 15/12/04; full list of members (7 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
12 May 2004	Full accounts made up to 31 December 2003 (13 pages)
1 April 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2004	New director appointed (3 pages)
27 November 2003	Director resigned (1 page)
7 March 2003	Full accounts made up to 31 December 2002 (13 pages)
20 February 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Registered office changed on 05/07/02 from: 46 curzon street london W1J 7UH (1 page)
13 June 2002	Auditor's resignation (2 pages)
13 June 2002	Full accounts made up to 31 December 2001 (13 pages)
15 January 2002	Return made up to 15/12/01; full list of members (6 pages)
10 January 2002	New director appointed (3 pages)
10 January 2002	New director appointed (3 pages)
10 January 2002	New director appointed (3 pages)
28 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 November 2001	Director resigned (1 page)
20 September 2001	Full accounts made up to 31 March 2001 (11 pages)
11 January 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (12 pages)
15 March 2000	Return made up to 15/12/99; full list of members (7 pages)
9 September 1999	Full accounts made up to 31 March 1999 (11 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
30 December 1998	Return made up to 15/12/98; full list of members (8 pages)
9 December 1998	Full accounts made up to 31 March 1998 (11 pages)
12 January 1998	Return made up to 15/12/97; full list of members (8 pages)
18 August 1997	Full accounts made up to 31 March 1997 (11 pages)
21 May 1997	New director appointed (3 pages)
14 January 1997	Return made up to 15/12/96; full list of members (8 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Full accounts made up to 31 March 1996 (11 pages)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
30 January 1996	Full accounts made up to 31 March 1995 (11 pages)
9 January 1996	Return made up to 15/12/95; no change of members (12 pages)
17 May 1995	Return made up to 15/12/94; full list of members; amend (28 pages)
17 August 1994	Full accounts made up to 31 March 1994 (12 pages)
8 September 1993	Full accounts made up to 31 March 1993 (11 pages)
26 August 1992	Full accounts made up to 31 March 1992 (10 pages)
18 August 1992	Memorandum and Articles of Association (23 pages)
5 March 1992	Full accounts made up to 31 March 1991 (10 pages)
24 April 1989	Company name changed hedgeclose LIMITED\certificate issued on 25/04/89 (2 pages)

HL Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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