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HLD CORPORATION HOLDINGS LIMITED

HLD CORPORATION HOLDINGS LIMITED

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

    • Overview

    Company NameHLD CORPORATION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08775473
    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 HLD CORPORATION HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HLD CORPORATION HOLDINGS LIMITED located?

    Registered Office Address
    Leonard Curtis House
    Elms Square Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HLD CORPORATION HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2018

    What is the status of the latest confirmation statement for HLD CORPORATION HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2018

    What are the latest filings for HLD CORPORATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 04, 2023

    		19 pagesLIQ03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2019

    		LRESSP
    liquidation

    Special resolution to wind up on Apr 05, 2019

    		LRESSP

    Liquidators' statement of receipts and payments to Apr 04, 2022

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2021

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 04, 2020

    		14 pagesLIQ03

    Registered office address changed from C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on May 01, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Notification of Hld Aerospace Holdings Limited as a person with significant control on Apr 02, 2019

    		2 pagesPSC02

    Cessation of Lindsay Kamal Khan as a person with significant control on Apr 02, 2019

    		1 pagesPSC07

    Cessation of Demis Armen Ohandjanian as a person with significant control on Apr 02, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 02, 2019

    • Capital: GBP 630,783
    		3 pagesSH01

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

    		11 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Satisfaction of charge 087754730001 in full

    		4 pagesMR04

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Registered office address changed from C/O the Widdowson Group Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on Jul 26, 2017

    		1 pagesAD01

    Termination of appointment of Rob Hassell as a director on Jan 06, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA
    View All Filings

    Who are the officers of HLD CORPORATION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHANDJANIAN, Demis Armen
    Woodlands
    21 Roydsdale Way
    BD4 6SE Bradford
    PO BOX 572
    West Yorkshire
    United Kingdom
    		Director
    Woodlands
    21 Roydsdale Way
    BD4 6SE Bradford
    PO BOX 572
    West Yorkshire
    United Kingdom
    		EnglandBritish118283730002
    HASSELL, Rob
    c/o The Widdowson Group
    The Mill Lane
    LE3 8DX Glenfield
    Mill Lane Industrial Estate
    Leicester
    		Director
    c/o The Widdowson Group
    The Mill Lane
    LE3 8DX Glenfield
    Mill Lane Industrial Estate
    Leicester
    		EnglandBritish204673900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HLD CORPORATION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hld Aerospace Holdings Limited
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Apr 02, 2019
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Company Register (Companies House)
    Registration Number09066955
    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.
    Mr Lindsay Kamal Khan
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Apr 06, 2016
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Yes
    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.
    Mr Demis Armen Ohandjanian
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Apr 06, 2016
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HLD CORPORATION HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2019Commencement of winding up
    Sep 13, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis House 1a Elms Square
    Bury New Road
    M45 7TA Manchester
    		practitioner
    Leonard Curtis House 1a Elms Square
    Bury New Road
    M45 7TA Manchester
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    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