HLKR LTD

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

    Company NameHLKR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11335914
    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 HLKR LTD?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is HLKR LTD located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HLKR LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for HLKR LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2023

    What are the latest filings for HLKR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Resignation of a liquidator

    3 pagesLIQ06

    Registered office address changed from , Brookdale House 31 Hursley Road, Chandlers Ford, SO53 2FS, United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on Jun 25, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2024

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    legacy

    pagesANNOTATION

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 29, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    9 pagesAA

    Cessation of Little Big Feet Limited as a person with significant control on Oct 02, 2022

    1 pagesPSC07

    Notification of Gavin James Reid as a person with significant control on Oct 02, 2022

    2 pagesPSC01

    Director's details changed for Mr Michael Jon Whitehead on Mar 04, 2022

    2 pagesCH01

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    11 pagesAA

    Change of details for Little Big Feet Limited as a person with significant control on Nov 18, 2021

    2 pagesPSC05

    Previous accounting period shortened from Apr 29, 2021 to Jan 31, 2021

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2020 to Apr 29, 2020

    1 pagesAA01

    Director's details changed for Mr Michael Jon Whitehead on Sep 21, 2020

    2 pagesCH01

    Who are the officers of HLKR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Gavin James
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    Director
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    EnglandBritish76990920011
    WHITEHEAD, Michael Jon
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    EnglandBritish223169790007
    KIERNANDER, Joanne Eve
    31 Hursley Road
    SO53 2FS Chandlers Ford
    Brookdale House
    United Kingdom
    Director
    31 Hursley Road
    SO53 2FS Chandlers Ford
    Brookdale House
    United Kingdom
    EnglandBritish105977850004

    Who are the persons with significant control of HLKR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin James Reid
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    Oct 02, 2022
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Little Big Feet Limited
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    Dec 04, 2019
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09300482
    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 Gavin James Reid
    31 Hursley Road
    SO53 2FS Chandlers Ford
    Brookdale House
    United Kingdom
    Apr 30, 2018
    31 Hursley Road
    SO53 2FS Chandlers Ford
    Brookdale House
    United Kingdom
    Yes
    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.
    Miss Joanne Eve Kiernander
    31 Hursley Road
    SO53 2FS Chandlers Ford
    Brookdale House
    United Kingdom
    Apr 30, 2018
    31 Hursley Road
    SO53 2FS Chandlers Ford
    Brookdale House
    United Kingdom
    Yes
    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.

    Does HLKR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2024Commencement of winding up
    Oct 21, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    Nicholas Stafford
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire

    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