Menna Overview

Here’s a quick overview of HLB MIDCO UK LIMITED 👀 — a London based business that started in 2019.

HLB MIDCO UK LIMITED

  • Company statusactive
  • Company No12232608
  • Age6 years 10 months Incorporated 30 September 2019
  • Officers4

Address

22a St. James’S Square, London, SW1Y 4JH, United Kingdom

HLB MIDCO UK LIMITED is an active company incorporated on 30 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 08 Jun 2026

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Termination Secretary Company With Name Termination Date

3 Months Ago on 21 Apr 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 24 Mar 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 05 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 May 2024

event
Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 20 May 2024

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Legacy

2 Years Ago on 20 May 2024

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Resolution

2 Years Ago on 20 May 2024

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Legacy

2 Years Ago on 20 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 20 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 20 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 10 Oct 2023

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Notification Of A Person With Significant Control

2 Years Ago on 11 Aug 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 11 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 May 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 11 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 16 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 05 May 2022

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Confirmation Statement With Updates

4 Years Ago on 20 Dec 2021

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Appoint Person Secretary Company With Name Date

4 Years Ago on 20 Dec 2021

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Capital Allotment Shares

4 Years Ago on 31 Aug 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
O'BRIEN, Alexander Williamsecretary 31 Aug 2021
DOORMAN, Karel Willem Frederikdirector Jan 198831 Jan 2020
ENGELS, Nicholasdirector Nov 199215 May 2024
OSNABRUG, Benjamin Jacobusdirector Aug 197930 Sept 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cinven Partnership Llp 14 Oct 2021
Cinven Limited 07 Oct 2019
Hlb Topco Uk Limited 30 Sept 2019

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.