OpenCompanies

HLP (Holdings) Limited

Company number
05488309
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2005
Nature of business
Activities of other holding companies n.e.c.

Registered office

Liddon House
Belmont Business Park
Durham
DH1 1TW

Previous names

  • Crossco (883) Limited (until 24 Aug 2005)

Officers

NameRoleAppointedResigned
HANDY, Keith David Director 21 Dec 2021
BERRY, Elisa Joanne Director 1 Oct 2019
TURNER, Neil Director 1 Apr 2006
YATES, Jonathan Francis Director 16 Aug 2005
PICKERSGILL, David John Director 16 Aug 2005

Control

NameNature of controlNotifiedCeased
Mr David John Pickersgill Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Jun 2021
Mr Neil Turner Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Jun 2021
Mr Jonathan Francis Yates Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Jun 2021
Lanoli Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jun 2021 21 Dec 2021
Roscoe Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jun 2021 21 Dec 2021
Ionique Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jun 2021 21 Dec 2021
Mr Neil Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2021 2 Mar 2026
Mr Jonathan Francis Yates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2021 2 Mar 2026
Mr David John Pickersgill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2021 2 Mar 2026

Accounts

Year ended Cash Employees
31 Mar 2025 £19,757 5
31 Mar 2024 £66,671 5
31 Mar 2023 £68,920 5
31 Mar 2022 £68,920 0
31 Mar 2021 £38,920 0
31 Mar 2020 £39,120 0
31 Mar 2019 £9,295 -
31 Mar 2018 £18,432 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -

Connections

Controls

Companies at the same address

Data