Company NameThe Hlf Group Limited
DirectorRachel Conroy
Company StatusActive
Company Number10720256
CategoryPrivate Limited Company
Incorporation Date11 April 2017(7 years ago)
Previous NameHoliday Let Furnishings Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMrs Rachel Conroy
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2017(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHlf House Whiteley Road
Blaydon-On-Tyne
NE21 5NJ

Location

Registered AddressHlf House
Whiteley Road
Blaydon-On-Tyne
NE21 5NJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBlaydon
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 March 2024 (3 weeks, 6 days ago)
Next Return Due13 April 2025 (11 months, 3 weeks from now)

Charges

16 September 2021Delivered on: 16 September 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: The properties known as railsafe house, whiteley road, blaydon, NE25 1NJ and the land on the north west side of whiteley road registered at hm land registry under title numbers TY295726 and TY323110, respectively.
Outstanding
31 August 2021Delivered on: 2 September 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

19 November 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
11 June 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
5 August 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
10 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
6 April 2019Registered office address changed from 331 Perry Street Billericay Essex CM12 0RF England to 5 - 9 Station Road Stanley DH9 0JL on 6 April 2019 (1 page)
13 September 2018Micro company accounts made up to 30 April 2018 (2 pages)
10 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
11 April 2017Incorporation
Statement of capital on 2017-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
11 April 2017Incorporation
Statement of capital on 2017-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)