Menna Overview
Here’s a quick overview of HLB MENZIES LTD 👀 — a London based business that started in 2010.
HLB MENZIES LTD
- Company statusactive
- Company No07361155
- Age15 years 11 months Incorporated 31 August 2010
- Officers3
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, England
HLB MENZIES LTD is an active company incorporated on 31 August 2010 and based in London, England. The company was registered 16 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)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Andrew James | director | Mar 1966 | 01 Jul 2021 |
| MASSEY, Simon James | director | Jun 1967 | 01 Jul 2021 |
| MITCHISON, Ralph Michael | director | Apr 1964 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Llp | 01 Jul 2021 | |
| Mr Michael George Sands | Sep 1950 | 06 Apr 2016 |
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COOK, Andrew James, MASSEY, Simon James, MITCHISON, Ralph Michael, ADAMS, Julie Barbara, SANDS, Michael George are mutual persons.
COOK, Andrew James, MASSEY, Simon James, MITCHISON, Ralph Michael, ADAMS, Julie Barbara, SANDS, Michael George are mutual persons.
COOK, Andrew James, MASSEY, Simon James, MITCHISON, Ralph Michael, ADAMS, Julie Barbara are mutual persons.
MASSEY, Simon James are mutual persons.
MASSEY, Simon James are mutual persons.
MASSEY, Simon James, MITCHISON, Ralph Michael, ADAMS, Julie Barbara, SANDS, Michael George are mutual persons.
MASSEY, Simon James, ADAMS, Julie Barbara, SANDS, Michael George are mutual persons.
MASSEY, Simon James, ADAMS, Julie Barbara are mutual persons.
MASSEY, Simon James, ADAMS, Julie Barbara, SANDS, Michael George are mutual persons.
MASSEY, Simon James, ADAMS, Julie Barbara, SANDS, Michael George are mutual persons.
MITCHISON, Ralph Michael, ADAMS, Julie Barbara are mutual persons.
ADAMS, Julie Barbara are mutual persons.
ADAMS, Julie Barbara are mutual persons.
ADAMS, Julie Barbara are mutual persons.
ADAMS, Julie Barbara are mutual persons.
WAGS LIMITED
MASSEY, Simon James are mutual persons.
MENZIES PAYROLL LIMITED
MASSEY, Simon James are mutual persons.
MENZIES TAX LIMITED
MASSEY, Simon James are mutual persons.
MENZIES ADVISORY LIMITED
MASSEY, Simon James are mutual persons.
MENZIES CORPORATE FINANCE LIMITED
MASSEY, Simon James are mutual persons.
MENZIES LLP
MASSEY, Simon James, MITCHISON, Ralph Michael, ADAMS, Julie Barbara are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HLB MENZIES LTD 👀 — a London based business that started in 2010.