HL DEVCO LIMITED

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

    Company NameHL DEVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14913320
    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 DEVCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is HL DEVCO LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HL DEVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for HL DEVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Seddon Developments Limited as a person with significant control on Dec 23, 2025

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    4 pagesCS01

    Change of details for Seddon Homes Millennium Limited as a person with significant control on Sep 11, 2023

    2 pagesPSC05

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 05, 2023

    Statement of capital on Jun 05, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of HL DEVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    309761170001
    COX, Amanda Louise
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    EnglandBritish194619290001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    EnglandBritish218543410001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Seddon Developments Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Dec 23, 2025
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies (Companies House)
    Registration Number04082488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Srel Developments Limited
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    England
    Jun 05, 2023
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03603773
    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