Menna Overview
Here’s a quick overview of HLP (HOLDINGS) LIMITED 👀 — a Durham based business that started in 2005.
HLP (HOLDINGS) LIMITED
- Company statusactive
- Company No05488309
- Age21 years 5 months Incorporated 22 June 2005
- Officers5
Address
Liddon House, Belmont Business Park, Durham, DH1 1TW, England
HLP (HOLDINGS) LIMITED is an active company incorporated on 22 June 2005 and based in Durham, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Capital Cancellation Shares
2 Years Ago on 30 Oct 2024
Capital Return Purchase Own Shares
2 Years Ago on 30 Oct 2024
Capital Cancellation Shares
2 Years Ago on 22 Oct 2024
Capital Return Purchase Own Shares
2 Years Ago on 22 Oct 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 Oct 2024
Capital Cancellation Shares
2 Years Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2023
Capital Cancellation Shares
3 Years Ago on 23 Aug 2023
Capital Return Purchase Own Shares
3 Years Ago on 23 Aug 2023
Capital Cancellation Shares
3 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 19 Jul 2023
Capital Cancellation Shares
3 Years Ago on 12 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 12 Jul 2023
Capital Return Purchase Own Shares
4 Years Ago on 22 Nov 2022
Capital Return Purchase Own Shares
4 Years Ago on 22 Nov 2022
Capital Cancellation Shares
4 Years Ago on 15 Nov 2022
Capital Cancellation Shares
4 Years Ago on 04 Nov 2022
Capital Return Purchase Own Shares
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Oct 2022
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Elisa Joanne | director | Aug 1974 | 01 Oct 2019 |
| HANDY, Keith David | director | Jan 1975 | 21 Dec 2021 |
| PICKERSGILL, David John | director | Jun 1971 | 16 Aug 2005 |
| TURNER, Neil | director | Oct 1966 | 01 Apr 2006 |
| YATES, Jonathan Francis | director | Sep 1965 | 16 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Francis Yates | Sep 1965 | 21 Dec 2021 |
| Mr David John Pickersgill | Jun 1971 | 21 Dec 2021 |
| Mr Neil Turner | Oct 1966 | 21 Dec 2021 |
| Roscoe Holdings Limited | 10 Jun 2021 | |
| Ionique Holdings Limited | 10 Jun 2021 | |
| Lanoli Holdings Limited | 10 Jun 2021 | |
| Mr Jonathan Francis Yates | Sep 1965 | 06 Apr 2016 |
| Mr Neil Turner | Oct 1966 | 06 Apr 2016 |
| Mr David John Pickersgill | Jun 1971 | 06 Apr 2016 |
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Here’s a quick overview of HLP (HOLDINGS) LIMITED 👀 — a Durham based business that started in 2005.