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HLN THREE LTD

Company number 12651754

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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)
22 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	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)
06 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AD01	Registered office address changed from 7 Greenfield Crescent Birmingham B15 3BE England to 54 Mallard Crescent Caddington Luton LU1 4FR on 7 April 2022	View PDF Registered office address changed from 7 Greenfield Crescent Birmingham B15 3BE England to 54 Mallard Crescent Caddington Luton LU1 4FR on 7 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2021	PSC01	Notification of Mujtaba Rehman as a person with significant control on 18 November 2021	View PDF Notification of Mujtaba Rehman as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Hln Group Ltd as a person with significant control on 18 November 2021	View PDF Cessation of Hln Group Ltd as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC01	Notification of Ghazanfar Shahzad as a person with significant control on 18 November 2021	View PDF Notification of Ghazanfar Shahzad as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Mujtaba Rehman as a director on 18 November 2021	View PDF Appointment of Mr Mujtaba Rehman as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Ghazanfar Shahzad as a director on 18 November 2021	View PDF Appointment of Mr Ghazanfar Shahzad as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Mohammed Naveed as a director on 18 November 2021	View PDF Termination of appointment of Mohammed Naveed as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC02	Notification of Hln Group Ltd as a person with significant control on 8 June 2020	View PDF Notification of Hln Group Ltd as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	PSC07	Cessation of Mohammed Naveed as a person with significant control on 8 June 2020	View PDF Cessation of Mohammed Naveed as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
03 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	PSC01	Notification of Mohammed Naveed as a person with significant control on 8 June 2020	View PDF Notification of Mohammed Naveed as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of Hln Group Ltd as a person with significant control on 8 June 2020	View PDF Cessation of Hln Group Ltd as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AD01	Registered office address changed from 36 Lichfield Street Walsall WS1 1TJ England to 7 Greenfield Crescent Birmingham B15 3BE on 11 January 2021	View PDF Registered office address changed from 36 Lichfield Street Walsall WS1 1TJ England to 7 Greenfield Crescent Birmingham B15 3BE on 11 January 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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