About

Registered Number: 05697728
Date of Incorporation: 04/02/2006 (13 years and 6 months ago)
Company Status: Active
Registered Address: 1 Forstal Road, Aylesford, Kent, ME20 7AU

 

Based in Kent, Hlr Developments Ltd was registered on 04 February 2006, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are listed as Fermor, Lisa Elizabeth, Fermor, Toby James, Champion, John Rainer in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERMOR, Lisa Elizabeth 04 February 2006 - 1
FERMOR, Toby James 04 February 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Toby James Fermor/
1970-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Lisa Elizabeth Fermor/
1964-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA01 - Change of accounting reference date 23 May 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 16 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2006
NEWINC - New incorporation documents 04 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.