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HL HOLDCO LIMITED

Company number 10199658

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA01	Previous accounting period extended from 31 May 2017 to 31 October 2017	View PDF Previous accounting period extended from 31 May 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	PSC01	Notification of Krishan Ashok Parmar as a person with significant control on 26 May 2016	View PDF Notification of Krishan Ashok Parmar as a person with significant control on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AD01	Registered office address changed from Hunters Lodge Retirement Home Church Lane Old Dalby Melton Mowbray Leicestershire LE14 3LB England to Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 15 August 2017	View PDF Registered office address changed from Hunters Lodge Retirement Home Church Lane Old Dalby Melton Mowbray Leicestershire LE14 3LB England to Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 15 August 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	MR01	Registration of charge 101996580004, created on 9 August 2016	View PDF Registration of charge 101996580004, created on 9 August 2016 - link opens in a new window - 26 pages (26 pages)
11 Aug 2016	MR01	Registration of charge 101996580003, created on 9 August 2016	View PDF Registration of charge 101996580003, created on 9 August 2016 - link opens in a new window - 26 pages (26 pages)
11 Aug 2016	MR01	Registration of charge 101996580001, created on 9 August 2016	View PDF Registration of charge 101996580001, created on 9 August 2016 - link opens in a new window - 28 pages (28 pages)
11 Aug 2016	MR01	Registration of charge 101996580002, created on 9 August 2016	View PDF Registration of charge 101996580002, created on 9 August 2016 - link opens in a new window - 28 pages (28 pages)
10 Aug 2016	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to Hunters Lodge Retirement Home Church Lane Old Dalby Melton Mowbray Leicestershire LE14 3LB on 10 August 2016	View PDF Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to Hunters Lodge Retirement Home Church Lane Old Dalby Melton Mowbray Leicestershire LE14 3LB on 10 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AP03	Appointment of Mrs Sunanda Ashok Parmar as a secretary on 25 May 2016	View PDF Appointment of Mrs Sunanda Ashok Parmar as a secretary on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mrs Sunanda Ashok Parmar as a director on 25 May 2016	View PDF Appointment of Mrs Sunanda Ashok Parmar as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-25 GBP 100	View PDF Incorporation Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 33 pages (33 pages)

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