HPL MEZZ HOLDCO LIMITED
Company is dissolved
General Information
NAME
HPL MEZZ HOLDCO LIMITED
COMPANY NUMBER
11042649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8EW
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| HPL MEZZ HOLDCO LIMITED | Company is dissolved | View Report |
| HPL MEZZ BORROWER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 05/08/2024 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 25/07/2024 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
Credit Risk Overview
Want to learn more about HPL MEZZ HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPL MEZZ HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPL MEZZ HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 415 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 11 Past: 98 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 80 Past: 84 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 1 Past: 90 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 05/08/2024 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 25/07/2024 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 24/07/2024 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 17/07/2024 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 16/07/2024 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 10/05/2024 | New Board Member Richard John Livingstone (915614747) Appointed |
| 10/05/2024 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930343278) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 31/01/2022 | Leonard Kevin Sebastian (923120004) has left the board |
| 30/09/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 30/05/2019 | Richard John Livingstone (925871912) has left the board |
| 30/05/2019 | New Board Member Richard John Livingstone (915614747) Appointed |
| 23/05/2019 | New Board Member Richard John Livingstone (925871912) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 04/06/2018 | Nigel Richard Luck (906107093) has left the board |
| 02/02/2018 | Leonard Kevin Sebastian (924239731) has left the board |
| 02/02/2018 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
| 26/01/2018 | New Board Member Leonard Kevin Sebastian (924239731) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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