HLI (UK) LIMITED
Company Number 03976900
Status
Dissolved
Incorporated
April 19, 2000
Entity Type
Ltd
Registered Office
15 Canada Square
London
E14 5GL
99999
Previous Names
HAWKESBY HARGREAVES LANSDOWN LIMITED
Ceased on Nov 1, 2000
QUAYSHELFCO 766 LIMITED
Ceased on Jul 5, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HLI (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03976900, this organization has been active since April 2000. Primarily in the 99999 sector, the business maintains its official headquarters at 15 Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 6, 2020
Insolvency
Nov 6, 2019
Address
Dec 10, 2018
Insolvency
Dec 7, 2018
Insolvency
Dec 7, 2018
Resolution
Dec 7, 2018
Accounts
Sep 11, 2018
Officers
Aug 3, 2018
Officers
Aug 3, 2018
Mortgage
Jul 5, 2018
Confirmation Statement
Apr 24, 2018
Officers
Mar 7, 2018
Officers
Mar 6, 2018
Accounts
Oct 3, 2017
Confirmation Statement
Apr 21, 2017
Officers
Jan 13, 2017
Officers
Jan 9, 2017
Accounts
Sep 9, 2016
Annual Return
May 13, 2016
Officers
May 13, 2016
Officers
Nov 25, 2015
Mortgage
Sep 23, 2015
Officers
Sep 18, 2015
Officers
Sep 18, 2015
Mortgage
Jul 23, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Portishead Insurance Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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