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HINDUSTAN LIQUID (UK) LTD

HINDUSTAN LIQUID (UK) LTD

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

    • Overview

    Company NameHINDUSTAN LIQUID (UK) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09217119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HINDUSTAN LIQUID (UK) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HINDUSTAN LIQUID (UK) LTD located?

    Registered Office Address
    C/O Ashley Richmond Accountants Ltd Argyle House
    Joel Street
    HA6 1NW Northwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HINDUSTAN LIQUID (UK) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HINDUSTAN LIQUID (UK) LTD?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for HINDUSTAN LIQUID (UK) LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Argyle House, 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW to C/O Ashley Richmond Accountants Ltd Argyle House Joel Street Northwood HA6 1NW on Oct 24, 2024

    		1 pagesAD01

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

    		3 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: GBP 200
    		3 pagesSH01

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 200
    		SH01

    Appointment of Mr Sagar Thakrar as a director on Sep 01, 2015

    		2 pagesAP01

    Director's details changed for Mr Sanjay Thakrar on Sep 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of HINDUSTAN LIQUID (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Sagar
    Joel Street
    HA6 1NW Northwood
    C/O Ashley Richmond Accountants Ltd Argyle House
    England
    		Director
    Joel Street
    HA6 1NW Northwood
    C/O Ashley Richmond Accountants Ltd Argyle House
    England
    		EnglandBritishDirector172613630001
    THAKRAR, Sanjay
    Joel Street
    HA6 1NW Northwood
    C/O Ashley Richmond Accountants Ltd Argyle House
    England
    		Director
    Joel Street
    HA6 1NW Northwood
    C/O Ashley Richmond Accountants Ltd Argyle House
    England
    		EnglandBritishDirector77362920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HINDUSTAN LIQUID (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Thakrar
    Joel Street
    HA6 1NW Northwood
    C/O Ashley Richmond Accountants Ltd Argyle House
    England
    		Sep 15, 2016
    Joel Street
    HA6 1NW Northwood
    C/O Ashley Richmond Accountants Ltd Argyle House
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sagar Thakrar
    Joel Street
    HA6 1NW Northwood
    C/O Ashley Richmond Accountants Ltd Argyle House
    England
    		Sep 15, 2016
    Joel Street
    HA6 1NW Northwood
    C/O Ashley Richmond Accountants Ltd Argyle House
    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.
    • 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

    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