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Home > England & Wales Companies > HLG HOLDINGS LIMITED
Company Information for

HLG HOLDINGS LIMITED

The Walbrook Building, 25 Walbrook, London, EC4N 8AW,
Company Registration Number
05443995
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hlg Holdings Ltd
HLG HOLDINGS LIMITED was founded on 2005-05-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hlg Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HLG HOLDINGS LIMITED
 
Legal Registered Office
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Other companies in EC4N
 
Previous Names
DE FACTO 1244 LIMITED17/05/2005
Filing Information
Company Number 05443995
Company ID Number 05443995
Date formed 2005-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-01-26 08:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HLG HOLDINGS LIMITED
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Companies with same name HLG HOLDINGS LIMITED
The following companies were found which have the same name as HLG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HLG HOLDINGS (JERSEY) LIMITED 3rd Floor 3 Mulcaster Street St Helier Jersey JE2 3NJ Live Company formed on the 2012-01-12
HLG HOLDINGS, LLC 500 WOODWARD AVENUE STE 2500 DETROIT Michigan 48226 UNKNOWN Company formed on the 2014-02-11
HLG HOLDINGS, LLC 5329 N HIGH ST - COLUMBUS OH 43214 Active Company formed on the 2010-11-29
HLG HOLDINGS PTY LTD NT 0820 Active Company formed on the 2012-09-05
HLG HOLDINGS, LLC 250 SUNNY ISLES BLVD. SUNNY ISLES BEACH FL 33160 Active Company formed on the 2017-05-19
HLG HOLDINGS LIMITED California Unknown
HLG HOLDINGS, LLC 1722 BROADWAY LUBBOCK TX 79401 Active Company formed on the 2019-01-30
HLG HOLDINGS LTD 8 SALISBURY SQUARE LONDON EC4Y 8BB Active - Proposal to Strike off Company formed on the 2022-06-01

Company Officers of HLG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LINDSAY MCGOWAN
 Company Secretary 2012-09-11
MATTHEW WILLIAM PIKE
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH DALGARNO
 Director 2015-02-09 2015-03-17
DAVID CHRISTOPHER ROSS
 Director 2011-05-12 2015-02-09
MARK STEPHEN MUGGE
 Director 2011-08-31 2015-01-26
ALISSA GAI POHL PFITZNER
 Company Secretary 2011-05-12 2012-09-10
ADRIAN COLOSSO
 Director 2005-05-17 2012-01-16
MICHAEL KEITH BARTON
 Director 2011-05-12 2011-08-31
WILLIAM DAVID BLOOMER
 Company Secretary 2005-05-17 2011-05-12
KEITH HAMILL
 Director 2005-09-01 2011-05-12
JEFFREY HUME
 Director 2009-01-22 2011-05-12
ROBERT NIGEL THOMAS
 Director 2006-03-03 2011-05-12
MICHAEL ANDREW BRUCE
 Director 2005-05-17 2009-11-30
RICHARD JAMES SANSOM
 Director 2005-05-17 2005-12-23
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2005-05-05 2005-05-17
TRAVERS SMITH LIMITED
 Director 2005-05-05 2005-05-17
TRAVERS SMITH SECRETARIES LIMITED
 Director 2005-05-05 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WILLIAM PIKE GALLAGHER COLOMBIA (UK) LIMITED Director 2015-07-17 CURRENT 2014-04-30 Active
MATTHEW WILLIAM PIKE BISHOPS LIMITED Director 2015-03-17 CURRENT 1962-06-01 Dissolved 2017-02-07
MATTHEW WILLIAM PIKE GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED Director 2015-03-17 CURRENT 2012-10-29 Dissolved 2017-08-25
MATTHEW WILLIAM PIKE FENCHURCH TRUSTEES LIMITED Director 2015-03-17 CURRENT 1971-08-27 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE BELMONT INSURANCE HOLDINGS LIMITED Director 2015-03-17 CURRENT 1988-02-04 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE ARTHUR J. GALLAGHER SERVICES (UK) LIMITED Director 2015-03-17 CURRENT 2014-02-11 Active
MATTHEW WILLIAM PIKE CBG CORPORATE DIRECTOR LIMITED Director 2015-02-09 CURRENT 2000-02-02 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG SPORTS LIMITED Director 2015-02-09 CURRENT 2006-05-23 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE EXIUS LIMITED Director 2015-02-09 CURRENT 2004-03-18 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE GILES PLUS SERVICES LIMITED Director 2015-02-09 CURRENT 2004-04-28 Dissolved 2015-05-29
MATTHEW WILLIAM PIKE GILES PROJECT RISKS LIMITED Director 2015-02-09 CURRENT 2006-01-31 Dissolved 2015-05-29
MATTHEW WILLIAM PIKE INSURANCE WATCHDOG LIMITED Director 2015-02-09 CURRENT 2000-07-12 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE LRG INSURANCE SERVICES LIMITED Director 2015-02-09 CURRENT 1964-04-14 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE ROCKBRIDGE HEALTHCARE LIMITED Director 2015-02-09 CURRENT 2003-03-04 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG SPENCER LAVERY HEALTHCARE LIMITED Director 2015-02-09 CURRENT 1990-03-26 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG LONDON LIMITED Director 2015-02-09 CURRENT 1966-12-23 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE SUTTON BARNARD LIMITED Director 2015-02-09 CURRENT 1994-08-18 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG FINANCIAL MANAGEMENT LIMITED Director 2015-02-09 CURRENT 1975-11-18 Dissolved 2015-10-13
MATTHEW WILLIAM PIKE ARCHIBALD REID (INSURANCE BROKERS) LIMITED Director 2015-02-09 CURRENT 1978-09-20 Dissolved 2015-10-13
MATTHEW WILLIAM PIKE JAMES HAMPDEN INSURANCE BROKERS LIMITED Director 2015-02-09 CURRENT 1979-08-29 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE JHIB HOLDINGS LIMITED Director 2015-02-09 CURRENT 2006-03-21 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE QUOTEDESK LIMITED Director 2015-02-09 CURRENT 2009-10-19 Dissolved 2017-02-07
MATTHEW WILLIAM PIKE INTASURE LIMITED Director 2015-02-09 CURRENT 2004-01-26 Dissolved 2017-02-07
MATTHEW WILLIAM PIKE DICKSON INSURANCE BROKERS LIMITED Director 2015-02-09 CURRENT 1986-05-27 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE WESTINSURE ONLINE LIMITED Director 2015-02-09 CURRENT 2009-01-12 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE GALLAGHER HOLDINGS FOUR (UK) LTD Director 2015-02-09 CURRENT 2014-04-15 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE ROBINSON LESLIE LIMITED Director 2015-02-09 CURRENT 1998-12-31 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE RIO 587 LIMITED Director 2015-02-09 CURRENT 2008-01-17 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE RIO 588 LIMITED Director 2015-02-09 CURRENT 2008-02-06 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CROSBIE & JACK INSURANCE SERVICES LIMITED Director 2015-02-09 CURRENT 2000-11-24 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE QUILLCO 226 LIMITED Director 2015-02-09 CURRENT 2006-06-28 Active
MATTHEW WILLIAM PIKE CBG GROUP LIMITED Director 2015-02-09 CURRENT 2000-10-16 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE DALLAS KIRKLAND (PROFESSIONS) LIMITED Director 2015-02-09 CURRENT 2001-02-09 Active
MATTHEW WILLIAM PIKE FLYSURE LIMITED Director 2015-02-09 CURRENT 2001-04-02 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CBG INSURANCE BROKERS LIMITED Director 2015-02-09 CURRENT 2001-04-02 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE BLENHEIM PARK SERVICES LIMITED Director 2015-02-09 CURRENT 2008-10-21 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CARRICK NEILL & CO. LIMITED Director 2015-02-09 CURRENT 1994-08-02 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE QUILLCO 227 LIMITED Director 2015-02-09 CURRENT 2006-06-28 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE HEATH LAMBERT OVERSEAS LIMITED Director 2015-02-09 CURRENT 1986-01-14 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE LAMBERT FENCHURCH OVERSEAS LIMITED Director 2015-02-09 CURRENT 1988-01-26 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE HEATH INSURANCE BROKING LIMITED Director 2015-02-09 CURRENT 1971-03-18 Active
MATTHEW WILLIAM PIKE WARD MITCHELL HOLDINGS LIMITED Director 2015-01-26 CURRENT 2002-04-19 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE PREMIER CLUB INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 2005-05-28 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE WILLIAMS & WILLIAMS (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1994-07-27 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE IVML UNDERWRITING LIMITED Director 2015-01-26 CURRENT 1999-09-13 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE MALYON LESTRANGE INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 1988-08-23 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE BLAND BANKART (BIRMINGHAM) LIMITED Director 2015-01-26 CURRENT 2001-01-15 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE BLAND BANKART RISK SERVICES LIMITED Director 2015-01-26 CURRENT 1970-09-28 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE CLEEVES & CO. LIMITED Director 2015-01-26 CURRENT 1985-09-25 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE WILKINSON RODGERS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 2001-04-10 Dissolved 2016-11-29
MATTHEW WILLIAM PIKE A.J. COOK (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1997-04-02 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE A.J. COOK (INSURANCE BROKERS) LIMITED Director 2015-01-26 CURRENT 1978-09-01 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED Director 2015-01-26 CURRENT 1990-05-31 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BIAS SERVICES LIMITED Director 2015-01-26 CURRENT 1995-09-22 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BLAND BANKART (CENTRAL) LIMITED Director 2015-01-26 CURRENT 1983-11-25 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BLAND BANKART (NOTTINGHAM) LIMITED Director 2015-01-26 CURRENT 1973-11-30 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE CISSONE LIMITED Director 2015-01-26 CURRENT 1999-09-07 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE CREAMER GROUP LIMITED Director 2015-01-26 CURRENT 1996-09-23 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1983-08-08 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE GILBERT LAYCOCK & PARTNERS LIMITED Director 2015-01-26 CURRENT 1979-06-21 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE HART OWENS LIMITED Director 2015-01-26 CURRENT 1990-07-12 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE JORDAN EMMETT & CO BROKERS LIMITED Director 2015-01-26 CURRENT 1976-10-14 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE O'NEILL & BRAMWELL LIMITED Director 2015-01-26 CURRENT 2000-02-15 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE TORRIBLES INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1994-03-24 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE WILLIAMS & WILLIAMS (IFA) LIMITED Director 2015-01-26 CURRENT 1994-07-27 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE WILLIAMS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1985-06-12 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE POWELL INSURANCE BROKERS HOLDINGS LIMITED Director 2015-01-26 CURRENT 2007-07-27 Liquidation
MATTHEW WILLIAM PIKE WILLIAMSON MOORE LIMITED Director 2015-01-26 CURRENT 1990-01-09 Liquidation
MATTHEW WILLIAM PIKE GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1995-09-06 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE KEELAN WESTALL LIMITED Director 2015-01-26 CURRENT 2013-04-26 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE FARR RISK SERVICES LIMITED Director 2015-01-26 CURRENT 2013-05-02 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE CADOGAN KEELAN WESTALL LIMITED Director 2015-01-26 CURRENT 2013-05-02 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE ACUMUS LIMITED Director 2015-01-26 CURRENT 2013-08-08 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE THE WARD MITCHELL PARTNERSHIP LIMITED Director 2015-01-26 CURRENT 1994-05-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE WHARFSIDE HOLDINGS LIMITED Director 2015-01-26 CURRENT 2000-09-01 Liquidation
MATTHEW WILLIAM PIKE HALKETT ASSOCIATES LIMITED Director 2015-01-26 CURRENT 1988-06-17 Liquidation
MATTHEW WILLIAM PIKE R. P. HODSON (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1993-06-23 Liquidation
MATTHEW WILLIAM PIKE OVAL HEALTHCARE LIMITED Director 2015-01-26 CURRENT 2002-10-31 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE POWELL INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 2003-08-28 Liquidation
MATTHEW WILLIAM PIKE DEACON INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 2013-04-26 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE TURNERS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1992-05-19 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE OVAL MANAGEMENT SERVICES LIMITED Director 2015-01-26 CURRENT 1987-11-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE JOHN EKE AND PARTNERS LIMITED Director 2015-01-26 CURRENT 1988-11-07 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE MARTIN & PETHARD INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1973-07-12 Liquidation
MATTHEW WILLIAM PIKE J.L. FISHER & COMPANY LIMITED Director 2015-01-26 CURRENT 1981-07-20 Liquidation
MATTHEW WILLIAM PIKE W.J. BOND (HEREFORD) LIMITED Director 2015-01-26 CURRENT 1984-08-16 Liquidation
MATTHEW WILLIAM PIKE FMW RISK SERVICES LIMITED Director 2015-01-26 CURRENT 2000-10-13 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE OVAL EBT TRUSTEES LIMITED Director 2015-01-26 CURRENT 2007-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-29SH20Statement by Directors
2021-10-29SH19Statement of capital on 2021-10-29 GBP 1
2021-10-29CAP-SSSolvency Statement dated 20/09/21
2021-10-29RES13Resolutions passed:
  • Cancel share prem a/c 20/09/2021
  • Resolution of reduction in issued share capital
2021-10-28DS01Application to strike the company off the register
2021-03-19CH01Director's details changed for Mr Charles Robertson Crawford on 2021-03-19
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04SH0113/01/20 STATEMENT OF CAPITAL GBP 425162145
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM PIKE
2019-09-17AP01DIRECTOR APPOINTED MR CHARLES CRAWFORD
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14AP03Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-09
2018-08-14TM02Termination of appointment of William Lindsay Mcgowan on 2018-08-09
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 425162144
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23RP04SECOND FILING WITH MUD 31/01/16 FOR FORM AR01
2016-03-23ANNOTATIONClarification
2016-03-23RP04SECOND FILING FOR FORM SH01
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 422089931
2016-02-02AR0131/01/16 FULL LIST
2016-02-02LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 425162144
2016-02-02AR0131/01/16 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 422089931
2015-02-23SH0105/02/15 STATEMENT OF CAPITAL GBP 422089931
2015-02-23SH0105/02/15 STATEMENT OF CAPITAL GBP 422089931
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER ROSS
2015-02-13AP01DIRECTOR APPOINTED MS SARAH DALGARNO
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE
2015-02-04AP01DIRECTOR APPOINTED MR MATTHEW PIKE
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01SH0116/06/14 STATEMENT OF CAPITAL GBP 422089931
2014-04-29SH0107/04/14 STATEMENT OF CAPITAL GBP 376776554
2014-04-29SH0128/03/14 STATEMENT OF CAPITAL GBP 372171608
2014-02-03AR0131/01/14 FULL LIST
2013-12-24ANNOTATIONReplacement
2013-12-23RP04SECOND FILING FOR FORM SH01
2013-12-23ANNOTATIONClarification
2013-12-11ANNOTATIONClarification
2013-12-11RP04SECOND FILING FOR FORM SH01
2013-12-11RP04SECOND FILING FOR FORM SH01
2013-12-11RP04SECOND FILING FOR FORM SH01
2013-12-11RP04SECOND FILING FOR FORM SH01
2013-12-11RP04SECOND FILING FOR FORM SH01
2013-12-11RP04SECOND FILING FOR FORM SH01
2013-12-06SH0113/11/13 STATEMENT OF CAPITAL GBP 158171608
2013-10-08SH0116/09/13 STATEMENT OF CAPITAL GBP 196314358
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 9 ALIE STREET, LONDON, E1 8DE
2013-07-29ANNOTATIONClarification
2013-07-29RP04SECOND FILING FOR FORM SH01
2013-07-29RP04SECOND FILING FOR FORM SH01
2013-06-21SH0111/06/13 STATEMENT OF CAPITAL GBP 190524358
2013-06-07SH0120/02/13 STATEMENT OF CAPITAL GBP 184524358
2013-02-28AR0131/01/13 FULL LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012
2012-12-07SH0115/10/12 STATEMENT OF CAPITAL GBP 142834358
2012-12-07SH0125/10/12 STATEMENT OF CAPITAL GBP 143334358
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AP03SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN
2012-09-13TM02APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER
2012-08-22SH0106/08/12 STATEMENT OF CAPITAL GBP 124881506
2012-07-17RES13APPROVE DOCUMENTS ALLOT SHARES AND COMPANY BUSINESS 06/07/2012
2012-07-17SH0106/07/12 STATEMENT OF CAPITAL GBP 116781506
2012-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-12RES01ADOPT ARTICLES 06/07/2012
2012-02-29AR0131/01/12 FULL LIST
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON
2011-09-09AP01DIRECTOR APPOINTED MARK STEPHEN MUGGE
2011-07-07SH02CONSOLIDATION 12/05/11
2011-07-07MEM/ARTSARTICLES OF ASSOCIATION
2011-07-07SH0112/05/11 STATEMENT OF CAPITAL GBP 115538754.00
2011-06-02RES01ADOPT ARTICLES 12/05/2011
2011-06-02RES12VARYING SHARE RIGHTS AND NAMES
2011-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-02RES13INCREASE OF CAP TO £115281506 12/05/2011
2011-06-01MISCSECTION 519
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM BLOOMER
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUME
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL
2011-05-27AP03SECRETARY APPOINTED ALISSA GAI POHL PFITZNER
2011-05-27AP01DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS
2011-05-27AP01DIRECTOR APPOINTED MICHAEL KEITH BARTON
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, 133 HOUNDSDITCH, LONDON, EC3A 7AH
2011-05-27AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-15AR0131/01/11 NO CHANGES
2010-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-23AR0131/01/10 NO CHANGES
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE
2009-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLOSSO / 02/01/2009
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE / 02/01/2009
2009-01-29288aDIRECTOR APPOINTED JEFFREY HUME
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-15363sRETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS
2007-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HLG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HLG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2010-09-03 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH BANK GROUP MEMBER
ASSIGNMENT OF KEYMAN INSURANCE POLICIES 2007-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)
A COMPOSITE GUARANTEE AND DEBENTURE 2005-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC AS THE SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of HLG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HLG HOLDINGS LIMITED
Trademarks
We have not found any records of HLG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HLG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HLG HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HLG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HLG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HLG HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4N 8AW