OpenCompanies

HLB Intl Ltd

Company number
08320160
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2012
Nature of business
Accounting and auditing activities
Tax consultancy

Registered office

Previous names

  • Eaststock Limited (until 26 Sep 2026)

Officers

NameRoleAppointedResigned
KAMALLORENCE, Anthonysamy Director 14 Sep 2026
THORNTON, Bryan Anthony Director 12 Dec 2025 14 Sep 2026
THORNTON, Nuala Martine Director 15 Mar 2024 12 Dec 2025
YOUNG, Lisa Mary Director 13 Nov 2021 15 Mar 2024
CHALFEN SECRETARIES LIMITED Corporate-Secretary 6 Dec 2012 15 Mar 2024
MARTIN, Emma Jayne Director 13 Nov 2018 13 Nov 2021
PURDON, Jonathan Gardner Director 6 Dec 2012 13 Nov 2018

Control

NameNature of controlNotifiedCeased
Mr Anthonysamy Kamallorence Right To Appoint And Remove Directors 14 Sep 2026
Mr Halim Ghaleb Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Sep 2026
Mr Bryan Thornton Significant Influence Or Control 18 Dec 2025 14 Sep 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 14 Sep 2026
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 12 Dec 2025
Chalfen Nomiees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 Dormant £1
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant £1
31 Dec 2021 Dormant £1
31 Dec 2020 Dormant £1
31 Dec 2019 Dormant £1
31 Dec 2018 Dormant £1
31 Dec 2017 Dormant £1
31 Dec 2016 Dormant £1
31 Dec 2015 Dormant £1
31 Dec 2014 Dormant £1
31 Dec 2013 Dormant £1

Data