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HLH (UK) LIMITED

HLH (UK) LIMITED

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

    • Overview

    Company NameHLH (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05855582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HLH (UK) LIMITED?

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

    Where is HLH (UK) LIMITED located?

    Registered Office Address
    Spafields Industrial Estate
    Slaithwaite
    HD7 5BB Huddersfield
    West Yorks
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    WELLGRANGE LIMITEDJun 22, 2006Jun 22, 2006

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HLH (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Notification of Roger Graham Fell as a person with significant control on Jun 01, 2017

    		2 pagesPSC01

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

    		2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of HLH (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELL, Amy
    Bridley Brook
    Holt Head Road Slaithwaite
    HD7 5TY Huddersfield
    4
    United Kingdom
    		Secretary
    Bridley Brook
    Holt Head Road Slaithwaite
    HD7 5TY Huddersfield
    4
    United Kingdom
    		British128800100001
    FELL, Christopher Graham
    38 High Street
    Scape Goat Hill
    HD7 4NJ Gollar
    Huddersfield
    		Director
    38 High Street
    Scape Goat Hill
    HD7 4NJ Gollar
    Huddersfield
    		United KingdomBritish51453520004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Graham Fell
    Spafields Industrial Estate
    Slaithwaite
    HD7 5BB Huddersfield
    West Yorks
    		Jun 01, 2017
    Spafields Industrial Estate
    Slaithwaite
    HD7 5BB Huddersfield
    West Yorks
    		No
    Nationality: British
    Country of Residence: England
    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

    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