HLI (UK) LIMITED

Overview

Company Name	HLI (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03976900
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2000
Date of Cessation	Feb 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HLI (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HLI (UK) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of HLI (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HAWKESBY HARGREAVES LANSDOWN LIMITED	Jul 05, 2000	Jul 05, 2000
QUAYSHELFCO 766 LIMITED	Apr 19, 2000	Apr 19, 2000

What are the latest accounts for HLI (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HLI (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Dec 10, 2018

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on Dec 10, 2018

2 pages

AD01

Dec 07, 2018

Declaration of solvency

5 pages

LIQ01

Dec 07, 2018

Appointment of a voluntary liquidator

3 pages

600

Dec 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 08, 2018	LRESSP

Sep 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Aug 03, 2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on Aug 03, 2018

1 pages

TM02

Aug 03, 2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on Aug 03, 2018

2 pages

AP03

Jul 05, 2018

Satisfaction of charge 039769000007 in full

1 pages

MR04

Apr 24, 2018

Confirmation statement made on Apr 19, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Appointment of Mr Antonios Erotocritou as a director on Mar 02, 2018

2 pages

AP01

Mar 06, 2018

Termination of appointment of Mark Stephen Mugge as a director on Mar 02, 2018

1 pages

TM01

Oct 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Apr 21, 2017

Confirmation statement made on Apr 19, 2017 with updates

5 pages

CS01

Jan 13, 2017

Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

2 pages

AP01

Jan 09, 2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

2 pages

AP03

Sep 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

May 13, 2016

Annual return made up to Apr 19, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2016	Statement of capital on May 13, 2016 Capital: GBP 772,919	SH01

May 13, 2016

Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

1 pages

TM02

Nov 25, 2015

Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

2 pages

CH01

Sep 23, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Sep 18, 2015

Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015

2 pages

AP01

Sep 18, 2015

Termination of appointment of Scott Egan as a director on Sep 14, 2015

1 pages

TM01

Jul 23, 2015

Satisfaction of charge 4 in full

4 pages

MR04

View All Filings

Who are the officers of HLI (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOURIET, Geoffrey Costerton Canada Square E14 5GL London 15	Aug 03, 2018		Secretary	Canada Square E14 5GL London 15				249087580001
EROTOCRITOU, Antonios Canada Square E14 5GL London 15	Mar 02, 2018		Director	Canada Square E14 5GL London 15	United Kingdom	Cypriot	1971-5	167795710001
ROSS, David Christopher Canada Square E14 5GL London 15	Dec 20, 2016		Director	Canada Square E14 5GL London 15	United Kingdom	Irish	1969-2	222326970001
AUSTIN, Vita Karen 55 Moorcroft Road Hutton BS24 9SD Weston Super Mare Avon	Jul 21, 2000	Apr 01, 2008	Secretary	55 Moorcroft Road Hutton BS24 9SD Weston Super Mare Avon		British		68336800002
CLARK, Samuel Thomas Budgen Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Apr 01, 2008	Oct 08, 2013	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England		British		117669700002
GREGORY, Jacqueline Anne Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent	Dec 20, 2016	Aug 03, 2018	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent				221975500001
OSBORNE, David Anthony 24 Foye House Bridge Road, Leigh Woods BS8 3PE Bristol	Jun 28, 2000	Jul 21, 2000	Secretary	24 Foye House Bridge Road, Leigh Woods BS8 3PE Bristol		British		70785220001
OWENS, Jennifer Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Nov 25, 2013	Mar 01, 2016	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England				183323150001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 19, 2000	Jun 28, 2000	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
BARR, Graham Maxwell Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Apr 16, 2012	Aug 08, 2012	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	United Kingdom	British	1967-9	125097020001
BROWN, Roger Michael Staceys Street ME14 1ST Maidstone 2 County Gate Kent	Apr 01, 2008	May 11, 2010	Director	Staceys Street ME14 1ST Maidstone 2 County Gate Kent	England	British	1970-3	134140540001
BRUCE, David James Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Aug 08, 2012	Jan 17, 2014	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	United Kingdom	British	1966-3	171398800001
CLARK, Samuel Thomas Budgen Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Sep 13, 2010	Oct 08, 2013	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	England	British	1975-6	149939610001
EGAN, Scott Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Apr 19, 2012	Sep 14, 2015	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	England	British	1971-4	170703910001
GILLETT, Martyn Malcolm Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Jul 21, 2000	Feb 20, 2012	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	United Kingdom	British	1957-8	68329930003
HAWKESBY, Philip Paul Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Jun 28, 2000	Feb 20, 2012	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	England	British	1951-12	32278560001
HODGES, Mark Steven Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Nov 02, 2012	Oct 17, 2014	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	United Kingdom	British	1965-9	58444370003
HOUSE, David Alan Robert Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Jul 21, 2000	Jun 17, 2013	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	England	British	1963-7	68330030001
HOYLE, James Shaw Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Jul 26, 2000	Feb 20, 2012	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	England	English	1954-5	43124960001
JOHNSON, Timothy David The Green Westerham TN16 1AS Kent Nursery Cottage 3a	Apr 01, 2008	Nov 04, 2009	Director	The Green Westerham TN16 1AS Kent Nursery Cottage 3a	England	British	1967-12	129538180001
LANSDOWN, Stephen Philip Chapters Stoke Park Road South BS9 1LS Sneyd Park Bristol	Jun 28, 2000	Jul 21, 2000	Director	Chapters Stoke Park Road South BS9 1LS Sneyd Park Bristol	Guernsey, Channel Islands	British	1952-8	142340880002
LYONS, Alastair David Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent	Dec 19, 2014	Jun 29, 2015	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent	England	British	1953-10	193700420001
MUGGE, Mark Stephen Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent	Sep 11, 2015	Mar 02, 2018	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent	England	British	1969-10	162920630005
PARK, Bryan Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	Mar 23, 2011	Apr 16, 2012	Director	Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	England	British	1971-4	113694470002
REA, Michael Peter Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Nov 04, 2009	Dec 19, 2014	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	England	British	1966-2	147194830001
SHOTTER, Stephen Staceys Street ME14 1ST Maidstone 2 County Gate Kent	Jul 21, 2000	Apr 01, 2011	Director	Staceys Street ME14 1ST Maidstone 2 County Gate Kent	England	British	1951-3	68329810001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 19, 2000	Jun 28, 2000	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HLI (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Portishead Insurance Management Limited

Apr 06, 2016

Eclipse Park, Sittingbourne Road

ME14 3EN Maidstone

Towergate House

Kent

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	03896351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HLI (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 02, 2015 Delivered On Apr 22, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Apr 22, 2015Registration of a charge (MR01) Jul 05, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 10, 2013 Delivered On May 23, 2013	Satisfied
	Brief description Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 23, 2013Registration of a charge (MR01) Apr 29, 2015Satisfaction of a charge (MR04)
Security accession deed	Created On Jun 27, 2012 Delivered On Jul 07, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
	Transactions Jul 07, 2012Registration of a charge (MG01) Sep 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 27, 2012 Delivered On Jul 06, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
	Transactions Jul 06, 2012Registration of a charge (MG01) Jul 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 14, 2010 Delivered On Sep 18, 2010	Satisfied	Amount secured All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Trustee)
	Transactions Sep 18, 2010Registration of a charge (MG01) Jul 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Apr 29, 2009 Delivered On May 06, 2009	Satisfied	Amount secured All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC (The Security Trustee)
	Transactions May 06, 2009Registration of a charge (395) Jul 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Jul 21, 2000 Delivered On Jul 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 27, 2000Registration of a charge (395) Apr 17, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HLI (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2018	Commencement of winding up
Feb 06, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 08, 2018
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 08, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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