• UK
  • HLA LONDON LTD - The House Schoolhouse Lane, Marley Hill, Newcastle Upon Tyne, Tyne And Wear, United Kingdom

Company Information

Company registration number
05644132
Company Status
CLOSED
Country
United Kingdom
Registered Address
The House Schoolhouse Lane
Marley Hill
Newcastle Upon Tyne
Tyne And Wear
NE16 5AN
The House Schoolhouse Lane, Marley Hill, Newcastle Upon Tyne, Tyne And Wear, NE16 5AN UK

Management

Managing Directors
LISLE, Patricia
Company secretaries
LISLE, Patricia

Company Details

Type of Business
ltd
Incorporated
2005-12-05
Dissolved on
2022-06-14
SIC/NACE
46900

Ownership

Beneficial Owners
Mr Adrian Lisle
Mr Adrian Lisle
Mrs Patricia Lisle

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HEATHERLEA ASSOCIATES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-05-01
Annual Return
Due Date: 2021-11-09
Last Date: 2020-10-26

HLA LONDON LTD Company Description

HLA LONDON LTD is a ltd registered in United Kingdom with the Company reg no 05644132. Its current trading status is "closed". It was registered 2005-12-05. It was previously called HEATHERLEA ASSOCIATES LIMITED. It has declared SIC or NACE codes as "46900". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at The House Schoolhouse Lane .
More information

Get HLA LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hla London Ltd - The House Schoolhouse Lane, Marley Hill, Newcastle Upon Tyne, Tyne And Wear, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)

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  • change-to-a-person-with-significant-control (2021-03-30) - PSC04

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  • change-person-secretary-company-with-change-date (2021-03-30) - CH03

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  • change-person-director-company-with-change-date (2021-03-30) - CH01

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-03) - AA

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  • confirmation-statement-with-no-updates (2019-11-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2018-11-23) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-03-12) - AA

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-10-23) - AA

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA

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  • gazette-filings-brought-up-to-date (2016-01-23) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01

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  • gazette-notice-compulsory (2016-01-05) - GAZ1

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  • termination-director-company-with-name-termination-date (2015-02-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • accounts-amended-with-accounts-type-total-exemption-full (2015-07-20) - AAMD

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  • termination-director-company-with-name (2014-05-30) - TM01

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  • appoint-person-director-company-with-name (2014-05-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA

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  • appoint-person-director-company-with-name (2013-10-27) - AP01

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  • appoint-person-director-company-with-name (2013-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • termination-director-company-with-name (2013-10-27) - TM01

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  • termination-director-company-with-name (2013-09-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • appoint-person-director-company-with-name (2013-11-06) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01

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  • termination-director-company (2013-11-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • mortgage-satisfy-charge-full (2013-11-27) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • termination-director-company-with-name (2013-11-06) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • gazette-filings-brought-up-to-date (2012-01-10) - DISS40

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  • appoint-person-director-company-with-name (2011-04-18) - AP01

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  • change-person-director-company-with-change-date (2011-05-25) - CH01

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  • termination-director-company-with-name (2011-05-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • appoint-person-director-company-with-name (2011-05-25) - AP01

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  • legacy (2011-11-12) - MG01

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  • gazette-notice-compulsary (2011-12-27) - GAZ1

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • legacy (2010-12-20) - MG02

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  • legacy (2010-11-03) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA

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  • legacy (2010-01-16) - MG01

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA

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  • change-person-secretary-company-with-change-date (2009-12-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • legacy (2008-12-23) - 363a

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  • legacy (2008-04-18) - 287

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  • legacy (2008-02-27) - 287

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  • legacy (2007-04-21) - 288c

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  • legacy (2007-04-21) - 363s

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  • legacy (2007-07-03) - 288c

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  • legacy (2007-07-03) - 363s

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  • legacy (2007-07-05) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA

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  • legacy (2007-12-28) - 363a

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  • certificate-change-of-name-company (2007-02-21) - CERTNM

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  • legacy (2006-12-18) - 363s

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  • incorporation-company (2005-12-05) - NEWINC

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