HLT Holdings Limited

Company Name	HLT Holdings Limited
Company Status	Dissolved
Company Number	03894321
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Susan Mary Paton
Nationality	British
Status	Closed
Appointed	24 November 2005(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 21 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Peter Houillon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 100 Cannon Street London EC4N 6EU

Director Name	Prof Cedric Bell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	Tanglewood Sevenoaks Road Ightham Kent TN15 9AD

Director Name	Mr James Anthony Grenier
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Lewisham Park London SE13 6QZ

Director Name	John Allan Grenier
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	20 Edgarley Terrace London SW6 6QF

Secretary Name	Mr James Anthony Grenier
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Lewisham Park London SE13 6QZ

Director Name	Hal Stanley Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2007)
Role	Businessman
Correspondence Address	33 Cranley Gardens Flat 11 London SW7 3BD

Director Name	William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Church House Church Lane Northiam Rye East Sussex TN31 6NN

Director Name	Charles Edward Remy Morland Hall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Radipole Road London SW6 5DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4th Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,283,705
Current Liabilities	£730,794

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	Application to strike the company off the register (3 pages)
1 March 2011	Application to strike the company off the register (3 pages)
13 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-13 GBP 12,000 (14 pages)
13 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-13 GBP 12,000 (14 pages)
13 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-13 GBP 12,000 (14 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
8 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
8 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
8 December 2009	Appointment of Peter Houillon as a director (3 pages)
8 December 2009	Appointment of Peter Houillon as a director (3 pages)
8 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 January 2009	Return made up to 09/12/08; full list of members (10 pages)
9 January 2009	Return made up to 09/12/08; full list of members (10 pages)
13 October 2008	Full accounts made up to 31 December 2007 (14 pages)
13 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 January 2008	Return made up to 09/12/07; no change of members (7 pages)
7 January 2008	Return made up to 09/12/07; no change of members (7 pages)
27 October 2007	Full accounts made up to 31 December 2006 (16 pages)
27 October 2007	Full accounts made up to 31 December 2006 (16 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 July 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
15 July 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (16 pages)
4 May 2007	Full accounts made up to 30 June 2006 (16 pages)
16 January 2007	Return made up to 09/12/06; full list of members (7 pages)
16 January 2007	Return made up to 09/12/06; full list of members (7 pages)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
29 March 2006	Group of companies' accounts made up to 30 June 2005 (29 pages)
29 March 2006	Group of companies' accounts made up to 30 June 2005 (29 pages)
6 January 2006	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
6 January 2006	Return made up to 09/12/05; full list of members (7 pages)
5 January 2006	Registered office changed on 05/01/06 from: leytonstone house hanbury drive leytonstone london E11 1HR (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: leytonstone house hanbury drive leytonstone london E11 1HR (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
7 April 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
7 April 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
21 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2004	Return made up to 09/12/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 30 June 2003 (17 pages)
5 February 2004	Full accounts made up to 30 June 2003 (17 pages)
24 December 2003	Return made up to 11/12/03; full list of members (7 pages)
24 December 2003	Return made up to 11/12/03; full list of members (7 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 April 2003	Full accounts made up to 30 June 2002 (16 pages)
14 April 2003	Full accounts made up to 30 June 2002 (16 pages)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
7 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 840/844 high road leyton london E10 6AE (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 840/844 high road leyton london E10 6AE (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (16 pages)
5 May 2002	Full accounts made up to 30 June 2001 (16 pages)
20 December 2001	Return made up to 14/12/01; full list of members (6 pages)
20 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2001	Particulars of mortgage/charge (4 pages)
15 August 2001	Particulars of mortgage/charge (4 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
26 February 2001	Return made up to 14/12/00; full list of members (6 pages)
26 February 2001	Return made up to 14/12/00; full list of members (6 pages)
8 November 2000	Ad 18/08/00--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
8 November 2000	Ad 18/08/00--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
8 November 2000	Particulars of contract relating to shares (4 pages)
8 November 2000	Particulars of contract relating to shares (4 pages)
24 October 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
24 October 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
14 December 1999	Incorporation (14 pages)
14 December 1999	Incorporation (14 pages)

HLT Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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