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HLAS CARE LIMITED

HLAS CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHLAS CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04127500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HLAS CARE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HLAS CARE LIMITED located?

    Registered Office Address
    Mulberry House School Lane
    Holmpton
    HU19 2QS Withernsea
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HLAS CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for HLAS CARE LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for HLAS CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01
    XD6N093K

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA
    XCZI71JC

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01
    XC7PWQQX

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA
    XBZFCYD4

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01
    XB79J8EQ

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA
    XAZY41SR

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01
    XA8K636W

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA
    XA1JAIH3

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01
    X9BGIMF4

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA
    X8ZU4GJT

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01
    X8ADXQGQ

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA
    X8288PPV

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01
    X7BH4CQ1

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA
    X72TZG7F

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01
    X6BQ9TD5

    Notification of Frank Colin Swain as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X6BSMPGO

    Notification of Lesley Denise Swain as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X6BSQIT5

    Total exemption full accounts made up to Jun 30, 2016

    		6 pagesAA
    X65M16HS

    Previous accounting period shortened from Mar 28, 2017 to Jun 30, 2016

    		1 pagesAA01
    X639ZLUH

    Previous accounting period shortened from Mar 29, 2016 to Mar 28, 2016

    		1 pagesAA01
    X5MDI0K8

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 102
    		SH01
    X5BAVB61

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    X53KYEJL

    Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015

    		1 pagesAA01
    X4N7ICKI

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 102
    		SH01
    X47RPVIZ

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    X44DBQTD
    View All Filings

    Who are the officers of HLAS CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAIN, Lesley Denise
    Mulberry House
    School Lane, Holmpton
    HU19 2QS Withernsea
    North Humberside
    		Secretary
    Mulberry House
    School Lane, Holmpton
    HU19 2QS Withernsea
    North Humberside
    		British73717990001
    SWAIN, Frank Colin
    Mulberry House School Lane
    Holmpton
    HU19 2QS Withernsea
    North Humberside
    		Director
    Mulberry House School Lane
    Holmpton
    HU19 2QS Withernsea
    North Humberside
    		EnglandBritishAccountant44670980001
    CRS LEGAL SERVICES LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    		Nominee Secretary
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    		900004280001
    LACEY, Richard Donald
    4 High Street
    HU14 3JP North Ferriby
    North Humberside
    		Director
    4 High Street
    HU14 3JP North Ferriby
    North Humberside
    		EnglandBritishAccountant44667630001
    MC FORMATIONS LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    		Nominee Director
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    		900004800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HLAS CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Colin Swain
    School Lane
    Holmpton
    HU19 2QS Withernsea
    Mulberry House
    North Humberside
    		Apr 06, 2016
    School Lane
    Holmpton
    HU19 2QS Withernsea
    Mulberry House
    North Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Lesley Denise Swain
    School Lane
    Holmpton
    HU19 2QS Withernsea
    Mulberry House
    North Humberside
    		Apr 06, 2016
    School Lane
    Holmpton
    HU19 2QS Withernsea
    Mulberry House
    North Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HLAS CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2005
    Delivered On May 25, 2005
    		Outstanding
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 25, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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.
    • license: CC0