HLB MIDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
HLB MIDCO UK LIMITED
COMPANY NUMBER
12232608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4JH
21 St James's Square
London
SW1Y 4JZ
22a St. James's Square
LONDON
SW1Y 4JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVAGE HOLDINGS JERSEY LTD | N/A | N/A |
| HLB MIDCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Nicholas Engels (932320419) Appointed |
Credit Risk Overview
Want to learn more about HLB MIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HLB MIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLB MIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
15/05/2024 - Present (6 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVAGE HOLDINGS JERSEY LTD | N/A | N/A |
| HLB MIDCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Nicholas Engels (932320419) Appointed |
| 22/05/2024 | New Board Member Guy Charles Kewish (922018998) Appointed |
| 16/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Company Secretary Alexander William O'Brien (929072060) Appointed |
| 29/06/2021 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 17/09/2020 | New Board Member Karel Willem Frederik Doorman (926483865) Appointed |
| 07/02/2020 | Mircea Daniel Tanase (924622004) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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