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HLRM LIMITED

HLRM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHLRM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05638042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HLRM LIMITED?

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

    Where is HLRM LIMITED located?

    Registered Office Address
    Yorkshire House 7
    South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HLRM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for HLRM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from Lower Farm Great Wolford Shipston on Stour Warwickshire CV36 5NQ to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on May 13, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 06, 2022

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Notification of Annabel Jane Pearson as a person with significant control on Feb 01, 2018

    		2 pagesPSC01

    Change of details for Mr David Anthony Francis Pearson as a person with significant control on Feb 01, 2018

    		2 pagesPSC04

    Accounts for a small company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2018

    • Capital: GBP 100
    		4 pagesSH01

    Accounts for a small company made up to Jun 30, 2017

    		6 pagesAA

    Appointment of Mrs Annabel Jane Pearson as a director on Feb 01, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of HLRM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Iris Ingrid
    Crimple Farm Crimple Lane
    HG3 1DF Harrogate
    North Yorkshire
    		Secretary
    Crimple Farm Crimple Lane
    HG3 1DF Harrogate
    North Yorkshire
    		British31214770002
    PEARSON, Annabel Jane
    Great Wolford
    CV36 5NQ Shipston-On-Stour
    Lower Farm
    England
    		Director
    Great Wolford
    CV36 5NQ Shipston-On-Stour
    Lower Farm
    England
    		EnglandBritishDirector205774250001
    PEARSON, David Anthony Francis
    Lower Farm
    Great Wolford
    CV36 5NQ Shipston On Stour
    Warwickshire
    		Director
    Lower Farm
    Great Wolford
    CV36 5NQ Shipston On Stour
    Warwickshire
    		United KingdomBritishManaging Director30913480006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HLRM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annabel Jane Pearson
    South Lane
    HD9 1HN Holmfirth
    Yorkshire House 7
    West Yorkshire
    		Feb 01, 2018
    South Lane
    HD9 1HN Holmfirth
    Yorkshire House 7
    West Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Anthony Francis Pearson
    Great Wolford
    CV36 5NQ Shipston-On-Stour
    Lower Farm
    England
    		Apr 06, 2016
    Great Wolford
    CV36 5NQ Shipston-On-Stour
    Lower Farm
    England
    		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.
    • The person holds, directly or indirectly, more than 50% but not 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 HLRM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2023Due to be dissolved on
    May 06, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Paul Philmore
    Yorkshire House, 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    		practitioner
    Yorkshire House, 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    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.
    • license: CC0