HLB MENZIES LTD
Overview
| Company Name | HLB MENZIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07361155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HLB MENZIES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HLB MENZIES LTD located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HLB MENZIES LTD?
| Company Name | From | Until |
|---|---|---|
| HLB INTERNATIONAL (UK) LTD | Aug 31, 2010 | Aug 31, 2010 |
What are the latest accounts for HLB MENZIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HLB MENZIES LTD?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for HLB MENZIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Menzies Llp as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Director's details changed for Mr Simon James Massey on Aug 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Barbara Adams as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with updates | 4 pages | CS01 | ||
Notification of Menzies Llp as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||
Cessation of Michael George Sands as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Andrew James Cook as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ralph Michael Mitchison as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon James Massey as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HLB MENZIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Andrew James | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 242817280001 | |||||
| MASSEY, Simon James | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 294700950001 | |||||
| MITCHISON, Ralph Michael | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 142529460002 | |||||
| ADAMS, Julie Barbara | Director | 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Floor, Midas House United Kingdom | United Kingdom | British | 62200120005 | |||||
| SANDS, Michael George | Director | 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Floor, Midas House United Kingdom | United Kingdom | British | 106494820002 |
Who are the persons with significant control of HLB MENZIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menzies Llp | Jul 01, 2021 | 95 Gresham Street EC2V 7AB London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael George Sands | Apr 06, 2016 | 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Floor, Midas House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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