HL (UK) HOLDINGS LIMITED

Overview

Company Name	HL (UK) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06759902
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2008

Summary

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

What is the purpose of HL (UK) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HL (UK) HOLDINGS LIMITED located?

Registered Office Address	Hl (Uk) Holdings Building Normanby Road DN15 9YJ Scunthorpe Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HL (UK) HOLDINGS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for HL (UK) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 28, 2025 with updates	5 pages	CS01

Nov 17, 2025	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	13 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Satisfaction of charge 067599020001 in full	1 pages	MR04

Oct 11, 2024	Satisfaction of charge 067599020002 in full	1 pages	MR04

Mar 21, 2024	Registration of charge 067599020004, created on Feb 29, 2024	20 pages	MR01

Mar 08, 2024	Registration of charge 067599020003, created on Feb 29, 2024	18 pages	MR01

Dec 11, 2023	Confirmation statement made on Nov 27, 2023 with updates	5 pages	CS01

Dec 04, 2023	Termination of appointment of Julie Henrietta Clarke as a secretary on Sep 30, 2022	1 pages	TM02

Nov 21, 2023	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Jan 26, 2023	Total exemption full accounts made up to Apr 30, 2022	13 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Total exemption full accounts made up to Apr 30, 2021	14 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Director's details changed for Mr Phillip John Haigh on Sep 30, 2019	2 pages	CH01

Oct 02, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jan 23, 2019	Amended micro company accounts made up to Apr 30, 2018	9 pages	AAMD

Dec 15, 2018	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Micro company accounts made up to Apr 30, 2017	4 pages	AA

Dec 08, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HL (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAIGH, Johnpaul Raymond 4 Battle Green Epworth DN9 1JT Doncaster South Yorkshire	Nov 27, 2008		Director	4 Battle Green Epworth DN9 1JT Doncaster South Yorkshire	England	British	1976-9	52696210002
HAIGH, Phillip John West End Epworth DN9 1LA Doncaster 10 Shepherds Croft South Yorkshire Dn9 1la United Kingdom	Nov 27, 2008		Director	West End Epworth DN9 1LA Doncaster 10 Shepherds Croft South Yorkshire Dn9 1la United Kingdom	England	British	1971-2	135018570003
CLARKE, Julie Henrietta 3 The Crescent Fountain Hill Road, Walkeringham DN10 4LU Doncaster South Yorkshire	Nov 27, 2008	Sep 30, 2022	Secretary	3 The Crescent Fountain Hill Road, Walkeringham DN10 4LU Doncaster South Yorkshire		British		52696030002
TEMPLE SECRETARIES LIMITED Finchley Road NW11 7TJ London 788-790	Nov 27, 2008	Nov 27, 2008	Secretary	Finchley Road NW11 7TJ London 788-790				134864590001
KAHAN, Barbara Finchley Road NW11 7TJ London 788-790	Nov 27, 2008	Nov 27, 2008	Director	Finchley Road NW11 7TJ London 788-790	United Kingdom	British	1931-6	64243970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip Haigh Midland Road DN16 1DQ Scunthorpe 31-33 England	Apr 06, 2016	Midland Road DN16 1DQ Scunthorpe 31-33 England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Paul Haigh Midland Road DN16 1DQ Scunthorpe 31-33 England	Apr 06, 2016	Midland Road DN16 1DQ Scunthorpe 31-33 England	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. 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.
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