HL2012 LIMITED

Overview

Company Name	HL2012 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04197067
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2001

Summary

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

What is the purpose of HL2012 LIMITED?

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

Where is HL2012 LIMITED located?

Registered Office Address	Raleigh House 14c Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HL2012 LIMITED?

Previous Company Names
Company Name	From	Until
HOTBED LIMITED	May 10, 2001	May 10, 2001
SECKLOE 68 LIMITED	Apr 09, 2001	Apr 09, 2001

What are the latest accounts for HL2012 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for HL2012 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for HL2012 LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Confirmation statement made on Nov 11, 2025 with no updates

3 pages

CS01

Oct 23, 2025

Total exemption full accounts made up to Jul 31, 2025

11 pages

Feb 25, 2025

Total exemption full accounts made up to Jul 31, 2024

11 pages

Nov 11, 2024

Confirmation statement made on Nov 11, 2024 with no updates

3 pages

CS01

Apr 15, 2024

Total exemption full accounts made up to Jul 31, 2023

9 pages

Nov 19, 2023

Confirmation statement made on Nov 11, 2023 with no updates

3 pages

CS01

Mar 07, 2023

Total exemption full accounts made up to Jul 31, 2022

9 pages

Dec 10, 2022

Confirmation statement made on Nov 11, 2022 with no updates

3 pages

CS01

Apr 29, 2022

Total exemption full accounts made up to Jul 31, 2021

11 pages

Nov 16, 2021

Register inspection address has been changed from C/O Paul a Hill & Co 3 Bull Lane St. Ives Cambridgeshire PE27 5AX England to 14C Whiting and Co, Raleigh House Stocks Bridge Way St. Ives PE27 5JL

1 pages

AD02

Nov 15, 2021

Confirmation statement made on Nov 11, 2021 with no updates

3 pages

CS01

Jan 08, 2021

Total exemption full accounts made up to Jul 31, 2020

10 pages

Dec 17, 2020

Confirmation statement made on Nov 11, 2020 with updates

5 pages

CS01

Dec 02, 2019

Confirmation statement made on Nov 11, 2019 with no updates

3 pages

CS01

Nov 22, 2019

Total exemption full accounts made up to Jul 31, 2019

10 pages

Jan 23, 2019

Total exemption full accounts made up to Jul 31, 2018

10 pages

Dec 10, 2018

Confirmation statement made on Nov 11, 2018 with no updates

3 pages

CS01

Nov 21, 2017

Confirmation statement made on Nov 11, 2017 with updates

3 pages

CS01

Nov 06, 2017

Total exemption full accounts made up to Jul 31, 2017

8 pages

Mar 31, 2017

legacy

1 pages

SH20

Mar 31, 2017

Statement of capital on Mar 31, 2017

Capital: GBP 214,694

3 pages

SH19

Mar 31, 2017

legacy

1 pages

CAP-SS

Mar 31, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 28, 2017

Termination of appointment of Peter Michael Hawkes as a director on Feb 17, 2017

1 pages

TM01

Jan 12, 2017

Registered office address changed from C/O Paul a Hill & Co 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on Jan 12, 2017

1 pages

AD01

View All Filings

Who are the officers of HL2012 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAUBER, Mark Karl 14c Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Raleigh House Cambridgeshire United Kingdom	Jun 01, 2013		Director	14c Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Raleigh House Cambridgeshire United Kingdom	United Kingdom	Canadian	1965-1	11449350002
COX, Helen Louise 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	Oct 05, 2006	Feb 03, 2012	Secretary	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire		British		116191320001
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Jul 17, 2001	Dec 16, 2005	Secretary	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire		British		80009300004
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 09, 2001	Apr 19, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
EMW SECRETARIES LIMITED Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Dec 16, 2005	Oct 05, 2006	Secretary	Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire				93910510003
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Apr 19, 2001	Jul 17, 2001	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
COOKE, Simon James 69 Lowther Road SW13 9NP Barnes London	Apr 21, 2004	Feb 02, 2005	Director	69 Lowther Road SW13 9NP Barnes London	England	British	1959-11	38231440006
DALE, Bernard John Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	Mar 28, 2006	Oct 20, 2008	Director	Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	England	British	1964-5	106438400001
DALE, Bernard John Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	Sep 23, 2003	Sep 30, 2005	Director	Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	England	British	1964-5	106438400001
EMARY, Simon Paul 1 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire	Jul 17, 2001	Feb 06, 2005	Director	1 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire	England	British	1962-8	77109600005
HAWKES, Peter Michael 14c Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Raleigh House Cambridgeshire United Kingdom	Jun 15, 2011	Feb 17, 2017	Director	14c Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Raleigh House Cambridgeshire United Kingdom	Canada	English	1955-11	11768200003
HEDGES, Peter Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	Sep 05, 2008	Mar 30, 2011	Director	Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	United Kingdom	British	1943-3	34130540001
HEDGES, Peter Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	Nov 20, 2002	Sep 30, 2005	Director	Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	United Kingdom	British	1943-3	34130540001
HILL, Charles 28 Millholme Close CV47 1FQ Southam Warwickshire	Jul 17, 2001	Jul 20, 2001	Director	28 Millholme Close CV47 1FQ Southam Warwickshire	United Kingdom	British	1952-4	82804870001
LAUBER, Mark Karl Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom	Apr 13, 2011	Feb 13, 2012	Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom	United Kingdom	Canadian	1965-1	11449350002
MADDEN, Claire Estelle The Cottage Crowfield NN13 5TW Brackley Northamptonshire	Mar 28, 2006	Oct 20, 2008	Director	The Cottage Crowfield NN13 5TW Brackley Northamptonshire	United Kingdom	British	1969-2	78061950003
MADDEN, Claire Estelle The Cottage Crowfield NN13 5TW Brackley Northamptonshire	Sep 14, 2001	Sep 30, 2005	Director	The Cottage Crowfield NN13 5TW Brackley Northamptonshire	United Kingdom	British	1969-2	78061950003
MEDINGER, Katharine Alexandra 2 Partridge Piece Cranfield MK43 0BP Bedford Bedfordshire	Apr 09, 2002	Dec 12, 2005	Director	2 Partridge Piece Cranfield MK43 0BP Bedford Bedfordshire		British	1969-11	79492290002
NEALE, Gerrard Anthony, Sir 54 Dertford Corsley BA12 7NP Warminster Wiltshire	Dec 10, 2001	Feb 01, 2002	Director	54 Dertford Corsley BA12 7NP Warminster Wiltshire		British	1941-6	90884870001
PIROUZ, Rouzbeh 31 Clarendon Road Holland Park W11 4JB London	Dec 19, 2003	Sep 30, 2005	Director	31 Clarendon Road Holland Park W11 4JB London	England	British	1972-1	95387380001
POPE, Russell Charles Albemarle Street W1S 4HH London 10 United Kingdom	Apr 13, 2011	Sep 19, 2011	Director	Albemarle Street W1S 4HH London 10 United Kingdom	England	British	1964-6	126200290001
ROBINS, Gary John Lakeside Shirwell Crescent Furzton MK4 1GA Milton Keynes Buckinghamshire	Sep 05, 2008	Jun 15, 2011	Director	Lakeside Shirwell Crescent Furzton MK4 1GA Milton Keynes Buckinghamshire	England	British	1957-10	155402600001
ROBINS, Gary John Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom	Jul 17, 2001	Jul 02, 2008	Director	Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom	England	British	1957-10	155402600001
SWIFT, Roger Alistair 33 Hanbury Road Dorridge B93 8DW Solihull West Midlands	Dec 16, 2005	Nov 30, 2006	Director	33 Hanbury Road Dorridge B93 8DW Solihull West Midlands		British	1967-11	99026350001
TAYLOR, Andrew 8 Waine Close MK18 1FG Buckingham Buckinghamshire	Jan 31, 2007	Dec 19, 2008	Director	8 Waine Close MK18 1FG Buckingham Buckinghamshire		British	1968-11	116537960001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	Apr 09, 2002	Sep 13, 2007	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001
WHITE, William James Lime Tree House Queen Street SP8 4DX Gillingham Dorset	Dec 10, 2001	Sep 30, 2005	Director	Lime Tree House Queen Street SP8 4DX Gillingham Dorset	England	British	1943-7	31946620002
ZANT BOER, Ian c/o Emw Picton Howell Llp Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House 1 Buckinghamshire	Sep 05, 2008	Jun 08, 2011	Director	c/o Emw Picton Howell Llp Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House 1 Buckinghamshire	United Kingdom	British	1953-1	80009300005
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Dec 16, 2005	Sep 13, 2007	Director	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	England	British	1953-1	80009300004
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 09, 2001	Apr 19, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Apr 19, 2001	Jul 17, 2001	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				97336730001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HL2012 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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