About

Registered Number: 03699669
Date of Incorporation: 22/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Harrogate Ladies' College, Clarence Drive, Harrogate, North Yorkshire, HG1 2QG

 

Having been setup in 1999, Hlc (Properties) Ltd are based in Harrogate, it's status is listed as "Active". We do not know the number of employees at the business. There are 4 directors listed as Porter, Michael Beauchamp Mansel, Peasgood, Jonathan Mark, Hart, John Noble, Thomas, David Lloyd for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEASGOOD, Jonathan Mark 23 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
PORTER, Michael Beauchamp Mansel 29 November 2011 - 1
HART, John Noble 22 January 1999 02 February 2007 1
THOMAS, David Lloyd 16 June 2010 29 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 02 February 2020
TM01 - Termination of appointment of director 02 February 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 15 May 2018
CH01 - Change of particulars for director 11 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 14 June 2016
TM01 - Termination of appointment of director 09 June 2016
AP01 - Appointment of director 23 March 2016
AP01 - Appointment of director 23 March 2016
AA01 - Change of accounting reference date 29 February 2016
AR01 - Annual Return 17 February 2016
TM01 - Termination of appointment of director 15 September 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 17 February 2015
AD04 - Change of location of company records to the registered office 17 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2015
AD01 - Change of registered office address 17 February 2015
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 21 January 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 24 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2012
AP03 - Appointment of secretary 23 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 January 2012
TM02 - Termination of appointment of secretary 23 January 2012
AD01 - Change of registered office address 16 December 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 20 January 2011
AP01 - Appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
AP03 - Appointment of secretary 29 June 2010
TM02 - Termination of appointment of secretary 29 June 2010
AR01 - Annual Return 22 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2010
AA - Annual Accounts 16 December 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
363a - Annual Return 05 February 2009
353 - Register of members 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 23 April 2008
363s - Annual Return 04 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
AA - Annual Accounts 22 May 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
363a - Annual Return 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 20 February 2006
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 26 January 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 08 February 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 09 March 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 29 March 2000
225 - Change of Accounting Reference Date 21 January 2000
288b - Notice of resignation of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
NEWINC - New incorporation documents 22 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.