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CBIZ HL LIMITED

CBIZ HL LIMITED

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

    • Overview

    Company NameCBIZ HL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16855857
    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 CBIZ HL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CBIZ HL LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBIZ HL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnAug 14, 2027

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

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    OverdueNo

    What are the latest filings for CBIZ HL LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2025

    Statement of capital on Nov 14, 2025

    • Capital: USD 10,000
    		SH01
    View All Filings

    Who are the officers of CBIZ HL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    GEFFERT, John Joseph
    Rockside Woods Blvd. N., Suite 600
    Cleveland
    44131 Cuyahoga County
    5959
    Ohio
    United States
    		Director
    Rockside Woods Blvd. N., Suite 600
    Cleveland
    44131 Cuyahoga County
    5959
    Ohio
    United States
    		United StatesAmerican342593770001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbiz, Inc.
    Rockside Woods Blvd. N., Suite 600
    Cleveland
    44131 Cuyahoga County
    5959
    Ohio
    United States
    		Nov 14, 2025
    Rockside Woods Blvd. N., Suite 600
    Cleveland
    44131 Cuyahoga County
    5959
    Ohio
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredNyse
    Registration Number2129325
    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.
    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