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Company Information for

HL PRIVATE LIMITED

5 BASSETT WOOD DRIVE, SOUTHAMPTON, SO16 3PT,
Company Registration Number
10303822
Private Limited Company
Liquidation

Company Overview

About Hl Private Ltd
HL PRIVATE LIMITED was founded on 2016-07-29 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Hl Private Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HL PRIVATE LIMITED
 
Legal Registered Office
5 BASSETT WOOD DRIVE
SOUTHAMPTON
SO16 3PT
 
Previous Names
GREENSTONE TECHNOLOGY LIMITED19/09/2017
AGHOCO 1450 LIMITED27/09/2016
Filing Information
Company Number 10303822
Company ID Number 10303822
Date formed 2016-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 26/08/2017
Type of accounts 
Last Datalog update: 2019-12-11 17:34:35
Primary Source:Companies House
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Companies with same name HL PRIVATE LIMITED
The following companies were found which have the same name as HL PRIVATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HL PRIVATE ASSETS HOLDINGS LP Singapore Active Company formed on the 2020-10-15
HL PRIVATE STUDIO LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2022-07-13

Company Officers of HL PRIVATE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES DOWLING
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2016-07-29 2016-09-27
A G SECRETARIAL LIMITED
 Director 2016-07-29 2016-09-27
ROGER HART
 Director 2016-07-29 2016-09-27
INHOCO FORMATIONS LIMITED
 Director 2016-07-29 2016-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES DOWLING SKYELOCK GLOBAL LIMITED Director 2016-12-06 CURRENT 2016-11-21 Active
TIMOTHY JAMES DOWLING METASOFT TECHNOLOGIES LIMITED Director 2016-09-01 CURRENT 2014-08-22 Active
TIMOTHY JAMES DOWLING TIDOFOREX HOLDINGS LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off

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
2019-09-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM 5 Bassett Wood Drive Southampton SO16 3PT
2018-11-06600Appointment of a voluntary liquidator
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
2018-10-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-03
2018-10-18LIQ01Voluntary liquidation declaration of solvency
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES DOWLING
2018-09-06PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2018-05-18AA01Current accounting period shortened from 31/08/17 TO 31/12/16
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2018-04-25AA01Current accounting period shortened from 31/08/17 TO 31/08/16
2017-10-05SH0118/09/17 STATEMENT OF CAPITAL GBP 100
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 51
2017-10-05SH0118/09/17 STATEMENT OF CAPITAL GBP 51
2017-09-19RES15CHANGE OF COMPANY NAME 19/09/17
2017-09-19CERTNMCOMPANY NAME CHANGED GREENSTONE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/09/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2016-09-28TM02Termination of appointment of a G Secretarial Limited on 2016-09-27
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-09-28AA01Current accounting period extended from 31/07/17 TO 31/08/17
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM 100 Barbirolli Square Manchester England M2 3AB England
2016-09-28AP01DIRECTOR APPOINTED TIMOTHY JAMES DOWLING
2016-09-27RES15CHANGE OF NAME 27/09/2016
2016-09-27CERTNMCompany name changed aghoco 1450 LIMITED\certificate issued on 27/09/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HL PRIVATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-12
Appointmen2018-10-12
Resolution2018-10-12
Fines / Sanctions
No fines or sanctions have been issued against HL PRIVATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HL PRIVATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HL PRIVATE LIMITED

Intangible Assets
Patents
We have not found any records of HL PRIVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HL PRIVATE LIMITED
Trademarks
We have not found any records of HL PRIVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HL PRIVATE 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 (99999 - Dormant Company) as HL PRIVATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HL PRIVATE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHL PRIVATE LIMITEDEvent Date2018-10-12
 
Initiating party Event TypeAppointmen
Defending partyHL PRIVATE LIMITEDEvent Date2018-10-12
 
Initiating party Event TypeResolution
Defending partyHL PRIVATE LIMITEDEvent Date2018-10-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HL PRIVATE 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 HL PRIVATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO16 3PT