Company information:
Hl2012 Limited (No: 04197067)
Status: Active
Incorporated: 04-Sep-2001
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MARK KARL LAUBER ( DOB: Jan-1965 From: Jun-2013 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: SIMON JAMES COOKE ( DOB: Nov-1959 From: Apr-2004 To: Feb-2005 )
Resigned Director: BERNARD JOHN DALE ( DOB: May-1964 From: Mar-2006 To: Oct-2008 )
Resigned Director: SIMON PAUL EMARY ( DOB: Aug-1962 From: Jul-2001 To: Feb-2005 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Apr-2001 To: Jul-2001 )
Resigned Director: PETER MICHAEL HAWKES ( From: Jun-2011 To: Feb-2017 )
Resigned Director: PETER HEDGES ( DOB: Mar-1943 From: Nov-2002 To: Sep-2005 )
Resigned Director: CHARLES HILL ( DOB: Apr-1952 From: Jul-2001 To: Jul-2001 )
Resigned Director: MARK KARL LAUBER ( DOB: Jan-1965 From: Apr-2011 To: Feb-2012 )
Resigned Director: CLAIRE ESTELLE MADDEN ( DOB: Feb-1969 From: Sep-2001 To: Sep-2005 )
Resigned Director: KATHARINE ALEXANDRA MEDINGER ( From: Apr-2002 To: Dec-2005 )
Resigned Director: GERRARD ANTHONY NEALE ( DOB: Jun-1941 From: Dec-2001 To: Feb-2002 )
Resigned Director: ROUZBEH PIROUZ ( DOB: Jan-1972 From: Dec-2003 To: Sep-2005 )
Resigned Director: RUSSELL CHARLES POPE ( DOB: Jun-1964 From: Apr-2011 To: Sep-2011 )
Resigned Director: GARY JOHN ROBINS ( DOB: Oct-1957 From: Jul-2001 To: Jul-2008 )
Resigned Director: ROGER ALISTAIR SWIFT ( DOB: Nov-1967 From: Dec-2005 To: Nov-2006 )
Resigned Director: ANDREW TAYLOR ( From: Jan-2007 To: Dec-2008 )
Resigned Director: NIGEL VICTOR TURNBULL ( DOB: Feb-1942 From: Apr-2002 To: Sep-2007 )
Resigned Director: WILLIAM JAMES WHITE ( DOB: Jul-1943 From: Dec-2001 To: Sep-2005 )
Resigned Director: IAN ZANT BOER ( DOB: Jan-1953 From: Dec-2005 To: Sep-2007 )
Resigned Director: IAN ZANT BOER ( DOB: Jan-1953 From: Sep-2008 To: Jun-2011 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: HELEN LOUISE COX ( From: Oct-2006 To: Feb-2012 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Apr-2001 To: Jul-2001 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Dec-2005 To: Oct-2006 )
Resigned Secretary: IAN ZANT BOER ( DOB: Jan-1953 From: Jul-2001 To: Dec-2005 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 119,561 | 1 | 151 | 1,636 | 1,807 | 1,721 | 1,635 | 1,550 | 119561,1,151,1636,1807.0,1721.0,1635.0,1550.0 |
| Fixed assets / Investments, fixed assets | 119,561 | 1 | 1 | 1,529 | 1,529 | 1,529 | 1,529 | 1,529 | 119561,1,1,1529,1529.0,1529.0,1529.0,1529.0 |
| Current assets | 719,246 | 197,923 | 292,609 | 352,468 | 284,277 | 311,952 | 264,567 | 314,117 | 719246,197923,292609,352468,284277.0,311952.0,264567.0,314117.0 |
| Current assets / Cash at bank and on hand | 716,145 | 6,062 | 34,067 | 95,935 | 14,551 | 2,396 | 3,106 | 1,050 | 716145,6062,34067,95935,14551.0,2396.0,3106.0,1050.0 |
| Net current assets (liabilities) | 426,356 | 140,795 | 287,347 | 285,434 | 276,633 | 303,835 | 257,327 | 306,985 | 426356,140795,287347,285434,276633.0,303835.0,257327.0,306985.0 |
| Total assets less current liabilities | 545,917 | 140,796 | 287,498 | 287,070 | 278,440 | 305,556 | 258,962 | 308,535 | 545917,140796,287498,287070,278440.0,305556.0,258962.0,308535.0 |
| Net assets (liabilities) | 479,235 | 115,296 | 287,498 | 287,070 | 479235,115296,287498,287070,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 479,235 | 115,296 | 287,498 | 287,070 | 278,440 | 305,556 | 258,962 | 308,535 | 479235,115296,287498,287070,278440.0,305556.0,258962.0,308535.0 |