HLR CONTRACTOR LTD

Overview

Company Name	HLR CONTRACTOR LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07124801
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2010
Date of Cessation	May 14, 2024

Summary

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

What is the purpose of HLR CONTRACTOR LTD?

Other building completion and finishing (43390) / Construction

Where is HLR CONTRACTOR LTD located?

Registered Office Address	114 Lakenheath N14 4RX London England
Undeliverable Registered Office Address	No

What are the latest accounts for HLR CONTRACTOR LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What are the latest filings for HLR CONTRACTOR LTD?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 20, 2024	Application to strike the company off the register	1 pages	DS01

Feb 13, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Feb 12, 2024	Previous accounting period shortened from Mar 31, 2024 to Jan 31, 2024	1 pages	AA01

Jan 01, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 01, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with updates	4 pages	CS01

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 14, 2020	Registered office address changed from 537 Aiaccountax Hub 5th Floor - the Grange 100 High Street London N14 6BN England to 114 Lakenheath London N14 4RX on Jul 14, 2020	1 pages	AD01

Mar 31, 2020	Registered office address changed from Suite 322a - Building 3 North London Business Park Oakleigh Road South London N11 1GN England to 537 Aiaccountax Hub 5th Floor - the Grange 100 High Street London N14 6BN on Mar 31, 2020	1 pages	AD01

Jan 20, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Nov 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 13, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 05, 2018	Registered office address changed from Office 434 - Building 4 North London Business Park Oakleigh Road South London N11 1GN England to Suite 322a - Building 3 North London Business Park Oakleigh Road South London N11 1GN on Mar 05, 2018	1 pages	AD01

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 17, 2017	Registered office address changed from 77 Fotheringham Road Enfield Middlesex EN1 1PX England to Office 434 - Building 4 North London Business Park Oakleigh Road South London N11 1GN on Oct 17, 2017	1 pages	AD01

Oct 04, 2017	Director's details changed for Mr Claude Haller on Oct 04, 2017	2 pages	CH01

View All Filings

Who are the officers of HLR CONTRACTOR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLER, Claude Lakenheath N14 4RX London 114 England	Jan 05, 2012		Director	Lakenheath N14 4RX London 114 England	England	French	1961-3	Photographer	129070420002
HALLER, Morgane Putney Hill SW15 3NY London 14 Ross Court 81	Jan 23, 2010	Jan 05, 2012	Director	Putney Hill SW15 3NY London 14 Ross Court 81	England	French	1985-3	Director	148599380001
HURWORTH, Aderyn Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom	Jan 13, 2010	Jan 13, 2010	Director	Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom	United Kingdom	British	1974-4	Director	89673040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HLR CONTRACTOR LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Claude Haller Lakenheath N14 4RX London 114 England	Jan 01, 2017	Lakenheath N14 4RX London 114 England	No
	Nationality: French 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.

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