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HL ESTATES (LOUGHBOROUGH) LIMITED

HL ESTATES (LOUGHBOROUGH) LIMITED

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

    • Overview

    Company NameHL ESTATES (LOUGHBOROUGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13809265
    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 HL ESTATES (LOUGHBOROUGH) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HL ESTATES (LOUGHBOROUGH) LIMITED located?

    Registered Office Address
    Albert House
    1 Albert Street
    LE11 2DW Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HL ESTATES (LOUGHBOROUGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HL ESTATES (LOUGHBOROUGH) LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for HL ESTATES (LOUGHBOROUGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Raffaele Russo as a person with significant control on Jan 31, 2025

    		2 pagesPSC01

    Notification of Orange Mortar Limited as a person with significant control on Jan 31, 2025

    		2 pagesPSC02

    Cessation of Kathryn Ann Chell as a person with significant control on Jan 31, 2025

    		1 pagesPSC07

    Cessation of Andrew Chell as a person with significant control on Jan 31, 2025

    		1 pagesPSC07

    Registered office address changed from , Dicegate House 44 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY, England to Albert House 1 Albert Street Loughborough LE11 2DW on Mar 18, 2025

    		1 pagesAD01

    Registration of charge 138092650011, created on Jan 31, 2025

    		47 pagesMR01

    Termination of appointment of Kathryn Ann Chell as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Chell as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Mr Josef Peter Dolan as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Mr Raffaele Roberto Russo as a director on Jan 31, 2025

    		2 pagesAP01

    Registration of charge 138092650010, created on Jan 31, 2025

    		17 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 19, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-disaply article (2) to (7)/agreement 01/07/2022
    		RES13

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 1,000.00
    		4 pagesSH01

    Registration of charge 138092650007, created on Jul 01, 2022

    		4 pagesMR01

    Registration of charge 138092650008, created on Jul 01, 2022

    		4 pagesMR01

    Registration of charge 138092650009, created on Jul 04, 2022

    		4 pagesMR01

    Registration of charge 138092650001, created on Jul 01, 2022

    		4 pagesMR01

    Registration of charge 138092650002, created on Jul 04, 2022

    		4 pagesMR01

    Registration of charge 138092650003, created on Jul 01, 2022

    		4 pagesMR01
    View All Filings

    Who are the officers of HL ESTATES (LOUGHBOROUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Josef Peter
    Ballerat Crescent
    NG5 9LJ Nottingham
    10
    England
    		Director
    Ballerat Crescent
    NG5 9LJ Nottingham
    10
    England
    		EnglandBritish302571260001
    RUSSO, Raffaele Roberto
    Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		Director
    Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		EnglandBritish259662330001
    CHELL, Andrew
    44 King Street
    Seagrave
    LE12 7LY Loughborough
    Dicegate House
    Leicestershire
    England
    		Director
    44 King Street
    Seagrave
    LE12 7LY Loughborough
    Dicegate House
    Leicestershire
    England
    		EnglandBritishDirector46764470001
    CHELL, Kathryn Ann
    44 King Street
    Seagrave
    LE12 7LY Loughborough
    Dicegate House
    Leicestershire
    England
    		Director
    44 King Street
    Seagrave
    LE12 7LY Loughborough
    Dicegate House
    Leicestershire
    England
    		EnglandBritishDirector290702870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HL ESTATES (LOUGHBOROUGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orange Mortar Limited
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		Jan 31, 2025
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number12650200
    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 Raffaele Russo
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		Jan 31, 2025
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		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.
    Kathryn Ann Chell
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		Dec 20, 2021
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		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.
    Andrew Chell
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		Dec 20, 2021
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		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.
    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