HL SAFEGUARDING LIMITED

HL SAFEGUARDING LIMITED

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

    Company NameHL SAFEGUARDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13999913
    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 SAFEGUARDING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HL SAFEGUARDING LIMITED located?

    Registered Office Address
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HL SAFEGUARDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HL SAFEGUARDING LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for HL SAFEGUARDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Peter Stiebel as a director on Jan 10, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Stephen Morrall as a director on Mar 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Rebekah Lucy French as a director on Apr 17, 2023

    1 pagesTM01

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Rebekah Lucy French on Mar 24, 2022

    2 pagesCH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 24, 2022

    Statement of capital on Mar 24, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of HL SAFEGUARDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OPALINSKI, Dominik Serguisz
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    United Kingdom
    Director
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    United Kingdom
    United KingdomBritish293969360001
    FRENCH, Rebekah Lucy
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    United Kingdom
    Director
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    United Kingdom
    United KingdomBritish272647200001
    MORRALL, John Stephen
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    United Kingdom
    Director
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    United Kingdom
    United KingdomBritish38122710002
    STIEBEL, Mark Peter
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    United Kingdom
    Director
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    United Kingdom
    EnglandBritish106590220002

    Who are the persons with significant control of HL SAFEGUARDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunters Law Llp
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    United Kingdom
    Mar 24, 2022
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc424618
    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.

    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