| Company Name | H & L (Management) Limited |
|---|---|
| Directors | Hugh Gerard Deery and Lauratta Theresa Geraldine Deery |
| Company Status | Active |
| Company Number | 03291912 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1996(27 years, 4 months ago) |
| Previous Name | Saxon Trading Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hugh Gerard Deery |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 403 Collingwood House Dolphin Square London SW1V 3NE |
| Director Name | Mrs Lauratta Theresa Geraldine Deery |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 26 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 403 Collingwood House Dolphin Square London SW1V 3NE |
| Secretary Name | Mr Hugh Gerard Deery |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 26 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 403 Collingwood House Dolphin Square Pimlico London SW1V 3NE |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hugh Gerard Deery 50.00% Ordinary |
|---|---|
| 100 at £1 | Lauratta Theresa Geraldine Price 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,061 |
| Cash | £5,331 |
| Current Liabilities | £16,571 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 16 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 16 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
| 23 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 August 2022 | Director's details changed for Mrs Laura Theresa Geraldine Deery on 3 August 2022 (2 pages) |
| 26 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 15 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Notification of Laura Theresa Geraldine Deery as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Notification of Laura Theresa Geraldine Deery as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 18 December 2017 | Director's details changed for Ms Laura Theresa Geraldine Price on 18 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Ms Laura Theresa Geraldine Deery on 18 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Hugh Gerard Deery on 18 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Ms Laura Theresa Geraldine Price on 18 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Ms Laura Theresa Geraldine Deery on 18 December 2017 (2 pages) |
| 18 December 2017 | Secretary's details changed for Mr Hugh Gerard Deery on 18 December 2017 (1 page) |
| 18 December 2017 | Secretary's details changed for Mr Hugh Gerard Deery on 18 December 2017 (1 page) |
| 18 December 2017 | Director's details changed for Mr Hugh Gerard Deery on 18 December 2017 (2 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 20 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Hugh Gerard Deery on 13 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Laura Theresa Geraldine Price on 13 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Hugh Gerard Deery on 13 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Laura Theresa Geraldine Price on 13 December 2009 (2 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 22 brickwood road croydon surrey CR0 6UL (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 22 brickwood road croydon surrey CR0 6UL (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 January 2005 | Return made up to 13/12/04; full list of members
|
| 12 January 2005 | Return made up to 13/12/04; full list of members
|
| 19 March 2004 | Ad 07/03/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 March 2004 | Ad 07/03/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 December 2003 | Return made up to 13/12/03; full list of members
|
| 29 December 2003 | Return made up to 13/12/03; full list of members
|
| 28 May 2003 | Registered office changed on 28/05/03 from: 228E high street croydon surrey CR0 1NF (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 228E high street croydon surrey CR0 1NF (1 page) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 12 November 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 12 November 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 January 1998 | Return made up to 13/12/97; full list of members (7 pages) |
| 13 January 1998 | Return made up to 13/12/97; full list of members (7 pages) |
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | Registered office changed on 17/04/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 5 March 1997 | Company name changed saxon trading LIMITED\certificate issued on 06/03/97 (2 pages) |
| 5 March 1997 | Company name changed saxon trading LIMITED\certificate issued on 06/03/97 (2 pages) |
| 13 December 1996 | Incorporation (12 pages) |
| 13 December 1996 | Incorporation (12 pages) |