H L (4) Ltd
- Active
- Incorporated on 17 Jun 2014
Reg Address: Clement Millar Spiersbridge House, 1 Spiersbridge Way, Spiersbridge Business Park G46 8NG, Scotland
- Summary The company with name "H L (4) Ltd" is a ltd and located in Clement Millar Spiersbridge House, 1 Spiersbridge Way, Spiersbridge Business Park G46 8NG. H L (4) Ltd is currently in active status and it was incorporated on 17 Jun 2014 (10 years 3 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in H L (4) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alex Third | Director | 17 Jun 2014 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 17 Jun 2014 | - | Resigned 17 Jun 2014 |
| 3 | James Stuart Mcmeekin | Director | 17 Jun 2014 | Scottish | Resigned 17 Jun 2014 |
| 4 | COSEC LIMITED | Corporate Director | 17 Jun 2014 | - | Resigned 17 Jun 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alex Third Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for H L (4) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 24 Jun 2021 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Sep 2020 | Download PDF 3 Pages |
| 3 | Accounts - Micro Entity | 4 Mar 2020 | Download PDF 4 Pages |
| 4 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 12 Jun 2019 | Download PDF 1 Pages |
| 6 | Accounts - Micro Entity | 14 Mar 2019 | Download PDF 4 Pages |
| 7 | Confirmation Statement - No Updates | 5 Jul 2018 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 2 Mar 2018 | Download PDF 5 Pages |
| 9 | Confirmation Statement - No Updates | 28 Jul 2017 | Download PDF 3 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jul 2017 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Small | 21 Mar 2017 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2016 | Download PDF 6 Pages |
| 13 | Accounts - Total Exemption Small | 12 Mar 2016 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2015 | Download PDF 4 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 7 May 2015 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2014 | Download PDF 3 Pages |
| 17 | Capital - Allotment Shares | 11 Jul 2014 | Download PDF 4 Pages |
| 18 | Officers - Termination Secretary Company With Name | 18 Jun 2014 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name | 18 Jun 2014 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 18 Jun 2014 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 18 Jun 2014 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 17 Jun 2014 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Standford Limited Mutual People: Alex Third | dissolved |