HLB LONDON LIMITED
Active
•14203276
Address
Chase Business Centre, 39-41 Chase Side, London N14 5BP
Activity
Management consultancy activities other than financial management
Incorporation
29 June 2022
Officers
Legal information
HLB LONDON LIMITED
Company number
14203276
Company type
Private limited company
Legal situation
active
Activity
HLB LONDON LIMITED
SIC Code
70229, 85600, 98000•Management consultancy activities other than financial management, Educational support services, Residents property management
Fields of activity
Management consultancy activities other than financial management, educational support services, residents property management
Officers
HLB LONDON LIMITED
1 officer
Role: Director
Appointed on: 29 June 2022
Nationality: British
Date of birth: 07/1982
Address: Chase Business Centre, 39-41 Chase Side, London N14 5BP
Ultimate beneficial owners
HLB LONDON LIMITED
1 ultimate beneficial owner
Hong Li
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Chase Business Centre 39-41 Chase Side, London N14 5BP
Filing history
HLB LONDON LIMITED
8 documents
Confirmation statement made on 11 August 2025 with no updates
Confirmation statement made on 11 August 2025 with no updates
12 August 2025
Previous accounting period shortened from 30 June 2024 to 5 April 2024
Previous accounting period shortened from 30 June 2024 to 5 April 2024
24 October 2024
Confirmation statement made on 11 August 2024 with no updates
Confirmation statement made on 11 August 2024 with no updates
12 August 2024
Confirmation statement made on 11 August 2023 with no updates
Confirmation statement made on 11 August 2023 with no updates
13 August 2023
Confirmation statement made on 11 August 2022 with updates
Confirmation statement made on 11 August 2022 with updates
13 August 2022
Change of details for Ms Hong Shun Li as a person with significant control on 11 August 2022
Change of details for Ms Hong Shun Li as a person with significant control on 11 August 2022
13 August 2022
Registered office address changed from Flat 74 Marathon House 200 Marylebone Road London NW1 5PL England to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 August 2022
Registered office address changed from Flat 74 Marathon House 200 Marylebone Road London NW1 5PL England to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 August 2022
9 August 2022
Incorporation - Model articles adopted - Statement of capital on 29 June 2022
Incorporation - Model articles adopted - Statement of capital on 29 June 2022
29 June 2022
Annual accounts
HLB LONDON LIMITED
4 documents
Micro company accounts made up to 5 April 2025
29 December 2025
Financial statements 2024
5 April 2024
Micro company accounts made up to 5 April 2024
19 December 2024
Micro company accounts made up to 30 June 2023
23 January 2024
Contact information
HLB LONDON LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Chase Business Centre, 39-41 Chase Side, London N14 5BP