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Home > England & Wales Companies > HLC GROUP LIMITED
Company Information for

HLC GROUP LIMITED

45 Beech Street, London, EC2Y 8AD,
Company Registration Number
04090948
Private Limited Company
Liquidation

Company Overview

About Hlc Group Ltd
HLC GROUP LIMITED was founded on 2000-10-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Hlc Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HLC GROUP LIMITED
 
Legal Registered Office
45 Beech Street
London
EC2Y 8AD
Other companies in EC1N
 
Previous Names
THE HEALTHCARE LEARNING COMPANY LIMITED16/07/2015
SMILE-ON HOLDINGS LIMITED23/09/2005
Filing Information
Company Number 04090948
Company ID Number 04090948
Date formed 2000-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-29
Account next due 29/12/2020
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-12-17 13:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HLC GROUP LIMITED
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Companies with same name HLC GROUP LIMITED
The following companies were found which have the same name as HLC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HLC GROUP INC. 37 OAK LANE Suffolk WADING RIVER NY 11792 Active Company formed on the 1992-09-08
HLC GROUP INTERNATIONAL, LTD. 601 SO. TENTH STREET STE. 102 LAS VEGAS NV 89101 Dissolved Company formed on the 2002-04-08
HLC GROUP INTERNATIONAL, LLC. 609 CANYON BROOK PL. LAS VEGAS NV 89145 Active Company formed on the 2010-03-01
HLC GROUP INVESTMENTS PTY LTD VIC 3153 Active Company formed on the 2013-01-31
HLC GROUP PTY. LTD. NSW 2027 Dissolved Company formed on the 2013-01-17
HLC GROUP PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2012-03-03
HLC Group Limited Active Company formed on the 2014-04-01
HLC GROUP CONSULTANCY INC 6105 MEMORIAL HWY. TAMPA FL 33615 Active Company formed on the 2016-08-23
HLC GROUP LLC 4089 SW CHERIBON ST PORT SAINT LUCIE FL 34953 Inactive Company formed on the 2017-05-03
HLC GROUP LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2018-06-12
HLC GROUP INVESTMENTS LLP 46-48 BYRON ROAD WEALDSTONE HARROW HA3 7SS Active - Proposal to Strike off Company formed on the 2018-11-22
HLC GROUP INCORPORATED California Unknown
HLC GROUP INTERNATIONAL INCORPORATED New Jersey Unknown
HLC GROUP LLC New Jersey Unknown
HLC GROUP INCORPORATED California Unknown
Hlc Group LLC Indiana Unknown
HLC GROUP LIMITED Unknown
HLC GROUP LIMITED Unknown Company formed on the 2023-04-11

Company Officers of HLC GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON ROBERT BRODIE
 Director 2001-05-22
MOSHIKO GIAT
 Director 2010-06-04
VALERIE CLAIRE KENDALL
 Director 2010-05-11
COLIN WILLIAM KINGSNORTH
 Director 2012-01-17
IAN EDWARD MELVIN
 Director 2016-02-02
MASHOOD SERIKI
 Director 2005-03-01
NOAM TAMIR
 Director 2000-11-06
RUTH ANNA TAMIR
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
THE BUSINESS OF BUSINESS LIMITED
 Company Secretary 2005-01-12 2015-09-01
MICHAEL JOHN DENISON
 Director 2007-09-01 2013-05-31
PATRICK GRANT CANNON
 Director 2004-05-25 2012-09-04
SAKI RIFFNER
 Director 2008-09-03 2012-01-16
JOHN MICHAEL GRAHAM HUNT
 Director 2001-01-02 2011-03-31
NOAH FREEDMAN
 Director 2000-11-06 2008-07-31
RICHARD JEREMY STONE
 Director 2004-05-25 2007-03-13
BRAINSPARK SERVICES LIMITED
 Director 2002-09-17 2004-09-23
NOAM TAMIR
 Company Secretary 2003-01-28 2003-10-11
MICHAEL JOHN DENISON
 Company Secretary 2003-10-08 2003-10-08
JONATHAN BERNARD HAYNES
 Director 2001-05-01 2003-07-31
JANET LOVEKIN
 Company Secretary 2000-11-06 2002-06-18
PAILEX CORPORATE SERVICES LIMITED
 Company Secretary 2000-10-16 2000-11-06
JEANETTE MARGARET GREGSON
 Director 2000-10-16 2000-11-06
JONATHAN RONALD KROPMAN
 Director 2000-10-16 2000-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROBERT BRODIE SPORTS RESULTS SOLUTIONS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
SIMON ROBERT BRODIE SIUK CONSULTANCY LTD Director 2011-10-11 CURRENT 2010-09-15 Dissolved 2015-05-12
SIMON ROBERT BRODIE INTERNATIONAL IDENTITY SERVICES LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2014-11-18
SIMON ROBERT BRODIE THE BELVOIR HUNT LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active
SIMON ROBERT BRODIE FUTURES PERFECT LIMITED Director 2003-02-07 CURRENT 2003-02-04 Active - Proposal to Strike off
MOSHIKO GIAT REVOLUTION GALLERIES LTD Director 2005-12-05 CURRENT 2002-07-02 Dissolved 2014-10-22
VALERIE CLAIRE KENDALL HOUSING SOLUTIONS CAPITAL PLC Director 2017-10-17 CURRENT 2012-07-06 Active
VALERIE CLAIRE KENDALL WESTBRIDGE (ISG) NOMINEES LIMITED Director 2017-06-29 CURRENT 2017-06-13 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL COUPRA LIMITED Director 2016-07-08 CURRENT 2015-01-21 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL WESTBRIDGE (BCHANNELS) NOMINEES LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL WESTBRIDGE (LINKFRESH) NOMINEES LIMITED Director 2013-05-15 CURRENT 2013-02-26 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL WESTBRIDGE SME FUND GP LIMITED Director 2011-04-15 CURRENT 2009-07-28 Active
VALERIE CLAIRE KENDALL WESTBRIDGE SME FUND FPLP GP LIMITED Director 2011-04-15 CURRENT 2009-08-06 Active
VALERIE CLAIRE KENDALL WESTBRIDGE (E2TRAIN) NOMINEES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2017-01-17
VALERIE CLAIRE KENDALL WESTBRIDGE (HLC) NOMINEES LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL WESTBRIDGE FUND MANAGERS LIMITED Director 2008-07-22 CURRENT 1994-03-30 Active
COLIN WILLIAM KINGSNORTH COVE PROGRAM MANAGERS LIMITED Director 2011-09-07 CURRENT 2011-08-22 Liquidation
COLIN WILLIAM KINGSNORTH Z ROOMS LTD. Director 2010-05-06 CURRENT 1999-02-24 Active
COLIN WILLIAM KINGSNORTH LAXEY PARTNERS (UK) LIMITED Director 2000-07-10 CURRENT 2000-07-10 Liquidation
COLIN WILLIAM KINGSNORTH THE LAXEY INVESTMENT TRUST LIMITED Director 1997-01-28 CURRENT 1996-10-21 Dissolved 2017-02-28
IAN EDWARD MELVIN MARFEN SCARBOROUGH LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
IAN EDWARD MELVIN MARFEN FIVE ARCHES LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
IAN EDWARD MELVIN MARFEN HOMES LIMITED Director 2016-07-01 CURRENT 2015-06-02 Active
IAN EDWARD MELVIN Z ROOMS LTD. Director 2014-05-21 CURRENT 1999-02-24 Active
IAN EDWARD MELVIN LPL UK 53 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 50 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 100 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 56 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 99 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 60 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 47 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 57 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 41 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 62 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 59 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 45 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 61 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 58 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 40 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 52 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 55 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 54 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 51 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 22 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 78 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 31 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 9 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 15 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 65 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 20 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 32 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 95 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 43 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 64 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 12 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 83 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 7 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 74 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 79 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 46 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 94 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 80 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 29 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 37 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 72 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 38 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 34 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 75 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 87 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 42 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 90 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 28 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 84 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 98 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 3 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 97 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 73 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 19 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 85 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 13 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 30 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 24 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 92 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 2 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 26 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 14 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 66 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 36 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 89 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 5 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 8 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 17 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 23 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 33 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 93 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 18 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 39 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 68 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 4 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 86 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 49 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 11 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 63 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 21 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 25 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 16 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 44 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 88 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 70 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 81 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 35 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 48 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 91 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 82 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 1 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 67 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 76 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 27 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 69 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 71 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 6 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 96 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 77 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
IAN EDWARD MELVIN LPL UK 10 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-01-28
MASHOOD SERIKI MORLEY COLLEGE LIMITED Director 2013-02-15 CURRENT 1993-06-18 Active
MASHOOD SERIKI DENTALGHAR LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2016-05-24
MASHOOD SERIKI DENTAL TRIBUNE UK LIMITED Director 2006-11-06 CURRENT 2006-11-03 Dissolved 2016-04-26
MASHOOD SERIKI HEALTHCARE LEARNING LTD Director 2005-03-01 CURRENT 1999-01-21 Liquidation
NOAM TAMIR THE CIRCLE.EXPERT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
NOAM TAMIR CIRCLE SQ. LTD Director 2017-01-16 CURRENT 2017-01-16 Active
NOAM TAMIR DENTALGHAR LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2016-05-24
NOAM TAMIR FINER HOMES LIMITED Director 2012-11-12 CURRENT 1953-05-09 Active
NOAM TAMIR NEW ISRAEL FUND Director 2012-04-24 CURRENT 1996-12-20 Active
NOAM TAMIR WORKSTONE LIMITED Director 2008-11-03 CURRENT 2002-01-23 Active
NOAM TAMIR MYFIELD LIMITED Director 2008-11-03 CURRENT 1993-10-15 Active
NOAM TAMIR STARMOUNT (SECURITIES) LIMITED Director 2008-11-03 CURRENT 1954-01-23 Active
NOAM TAMIR MARTIN SLOWE ESTATES LIMITED Director 2008-11-03 CURRENT 1971-08-27 Active
NOAM TAMIR HEALTHCARE LEARNING LTD Director 1999-11-30 CURRENT 1999-01-21 Liquidation
RUTH ANNA TAMIR FINER HOMES LIMITED Director 2014-08-03 CURRENT 1953-05-09 Active
RUTH ANNA TAMIR BIRTH AND BEYOND BIRTH LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-17Final Gazette dissolved via compulsory strike-off
2021-09-17L64.07Compulsory liquidation. Notice of completion of liquidation
2020-07-07COCOMPCompulsory winding up order
2020-03-21TM01APPOINTMENT TERMINATED, DIRECTOR NOAM TAMIR
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MASHOOD SERIKI
2020-02-19AP01DIRECTOR APPOINTED MR MASHOOD SERIKI
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MASHOOD SERIKI
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT BRODIE
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 4th Floor Baird House 15-17 st Cross Street London EC1N 8UW
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE CLAIRE KENDALL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD MELVIN
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ANNA TAMIR
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-30AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-09-29AA01Current accounting period extended from 30/12/18 TO 31/12/18
2018-06-07CH01Director's details changed for Mr Noam Tamir on 2018-05-31
2017-11-22CH01Director's details changed for Mr Mashood Seriki on 2017-11-22
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 500354.08
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AP01DIRECTOR APPOINTED MR IAN EDWARD MELVIN
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 499472.66
2015-11-06AR0128/09/15 ANNUAL RETURN FULL LIST
2015-11-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22TM02Termination of appointment of the Business of Business Limited on 2015-09-01
2015-10-13AP01DIRECTOR APPOINTED MRS RUTH ANNA TAMIR
2015-07-16RES15CHANGE OF NAME 29/06/2015
2015-07-16CERTNMCompany name changed the healthcare learning company LIMITED\certificate issued on 16/07/15
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 4Th Floor Treasure House 19-21 Hatton Garden London EC1N 8BA
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 499472.66
2014-10-06AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-05CH04SECRETARY'S DETAILS CHNAGED FOR THE BUSINESS OF BUSINESS LIMITED on 2014-05-31
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12ANNOTATIONClarification
2014-02-12RP04
2014-01-15SH0131/12/13 STATEMENT OF CAPITAL GBP 499889.04
2013-09-28AR0128/09/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENISON
2013-03-07SH0110/10/12 STATEMENT OF CAPITAL GBP 442172.78
2013-03-07SH0107/03/13 STATEMENT OF CAPITAL GBP 442172.78
2012-12-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-21AUDAUDITOR'S RESIGNATION
2012-10-03AR0128/09/12 FULL LIST
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CANNON
2012-01-23AP01DIRECTOR APPOINTED COLIN WILLIAM KINGSNORTH
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SAKI RIFFNER
2011-10-17AR0128/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT
2010-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-28AR0128/09/10 FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2010-06-16AP01DIRECTOR APPOINTED MOSHIKO GIAT
2010-05-12AP01DIRECTOR APPOINTED VALERIE CLAIRE KENDALL
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANT CANNON / 11/11/2009
2009-11-10AR0116/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MASHOOD SERIKI / 16/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GRAHAM HUNT / 16/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DENISON / 16/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANT CANNON / 16/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BRODIE / 16/10/2009
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BUSINESS OF BUSINESS LIMITED / 16/10/2009
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-1188(2)CAPITALS NOT ROLLED UP
2008-11-19363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR NOAH FREEDMAN
2008-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-04288aDIRECTOR APPOINTED SAKI RIFFNER
2008-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-3088(2)AD 01/04/08-30/04/08 GBP SI 4272202@0.01=42722.02 GBP IC 347116.31/389838.33
2008-04-14363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-09-10288aNEW DIRECTOR APPOINTED
2007-06-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-25288bDIRECTOR RESIGNED
2006-12-20363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-12-20288cSECRETARY'S PARTICULARS CHANGED
2006-10-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23CERTNMCOMPANY NAME CHANGED SMILE-ON HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/09/05
2005-06-06288aNEW DIRECTOR APPOINTED
2005-03-04363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 3 FOX CLOSE WEYBRIDGE SURREY KT13 0AX
2005-01-20288aNEW SECRETARY APPOINTED
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05288bDIRECTOR RESIGNED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2003-11-17288bSECRETARY RESIGNED
2003-11-14363(288)SECRETARY RESIGNED
2003-11-14363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-11-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HLC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HLC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-11-27 Satisfied BRAINSPARK PLC
LEGAL CHARGE 2002-11-27 Satisfied MANNAGRAS INTERNATIONAL NV
LEGAL CHARGE 2002-11-27 Satisfied NOAM TAMIR
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HLC GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 444,184
Current Assets 2012-01-01 £ 1,909,277
Debtors 2012-01-01 £ 1,909,277
Fixed Assets 2012-01-01 £ 188,498
Shareholder Funds 2012-01-01 £ 2,097,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HLC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HLC GROUP LIMITED
Trademarks
We have not found any records of HLC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HLC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HLC GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HLC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHLC GROUP LIMITEDEvent Date2020-03-19
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2020-001962 A Petition to wind up the above-named company (registered no 04090948) of 45 Beech Street, London, EC2Y 8AD . presented on 19 March 2020 by ST ANSELM MIDDLESEX SECURITIES BELGIUM SPRL of Avenue Louise 486, 1050 Brussels Belgium (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Wednesday 24 June 2020 Time: 10:30am Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 23 June 2020.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HLC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HLC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 8AD