HLF NORMANTON LIMITED

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

    Company NameHLF NORMANTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13174153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HLF NORMANTON LIMITED?

    • Development of building projects (41100) / Construction

    Where is HLF NORMANTON LIMITED located?

    Registered Office Address
    Suite 2 Mayden House Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HLF NORMANTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for HLF NORMANTON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026

    What are the latest filings for HLF NORMANTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2025

    8 pagesAA

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Current accounting period shortened from Feb 28, 2026 to Nov 30, 2025

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 131741530004 in full

    1 pagesMR04

    Satisfaction of charge 131741530003 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Registration of charge 131741530004, created on May 27, 2022

    8 pagesMR01

    Registration of charge 131741530003, created on May 03, 2022

    4 pagesMR01

    Change of details for Eagle Way Investments Limited as a person with significant control on Feb 01, 2022

    2 pagesPSC05

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Change of details for Gatter Capital Limited as a person with significant control on Feb 01, 2022

    2 pagesPSC05

    Change of details for Gatter Capital Limited as a person with significant control on Nov 08, 2021

    2 pagesPSC05

    Change of details for Eagle Way Investments Limited as a person with significant control on Nov 08, 2021

    2 pagesPSC05

    Notification of Charles Christopher Kenneth Trafford as a person with significant control on Nov 04, 2021

    2 pagesPSC01

    Change of details for Gatter Capital Limited as a person with significant control on Nov 04, 2021

    2 pagesPSC05

    Change of details for Eagle Way Investments Limited as a person with significant control on Nov 04, 2021

    2 pagesPSC05

    Who are the officers of HLF NORMANTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATTER, Matthew John
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    EnglandBritish74515850004
    SHEPPARD, Benjamin Toby
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    United KingdomBritish279218480001
    TRAFFORD, Charles Christopher Kenneth
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    United KingdomBritish158346400001

    Who are the persons with significant control of HLF NORMANTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Christopher Kenneth Trafford
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    Nov 04, 2021
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    No
    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.
    Mr Benjamin Toby Sheppard
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    31/10/2020
    United Kingdom
    Feb 02, 2021
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    31/10/2020
    United Kingdom
    No
    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.
    Gatter Capital Limited
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    Leicestershire
    United Kingdom
    Feb 02, 2021
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    Leicestershire
    United Kingdom
    No
    Legal FormCompanies Acts
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number11217073
    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.
    Eagle Way Investments Limited
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    31/10/2020
    United Kingdom
    Feb 02, 2021
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    31/10/2020
    United Kingdom
    No
    Legal FormCompanies Acts
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number11609457
    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.
    Mr Matthew John Gatter
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    Leicestershire
    United Kingdom
    Feb 02, 2021
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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