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Company Information for

HL LEGAL LIMITED

REDDITCH, WORCESTERSHIRE, B97,
Company Registration Number
07744345
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Hl Legal Ltd
HL LEGAL LIMITED was founded on 2011-08-17 and had its registered office in Redditch. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
HL LEGAL LIMITED
 
Legal Registered Office
REDDITCH
WORCESTERSHIRE
 
Previous Names
SIGMA LEGAL LIMITED15/05/2014
Filing Information
Company Number 07744345
Date formed 2011-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-29 10:04:36
Primary Source:Companies House
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Companies with same name HL LEGAL LIMITED
The following companies were found which have the same name as HL LEGAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HL LEGAL LTD 28 Chesham Apartments 54 Parade Gardens 54 PARADE GARDENS London E4 8BJ Active - Proposal to Strike off Company formed on the 2022-01-07
HL LEGAL SEARCH, INC. 5 RAILROAD AVENUE PUTNAM COLD SPRING NEW YORK 10516 Active Company formed on the 2009-11-04

Company Officers of HL LEGAL LIMITED

Current Directors
Officer Role Date Appointed
INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED
Company Secretary 2011-11-23
GARY GILBURD
Director 2011-08-26
MICHAEL JAMES HARFIELD
Director 2011-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY FREEMAN
Director 2011-08-26 2016-02-02
IAN DAVID SAVAGE
Director 2011-11-18 2015-04-30
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2011-08-17 2011-08-26
RICHARD MICHAEL BURSBY
Director 2011-08-17 2011-08-26
HUNTSMOOR LIMITED
Director 2011-08-17 2011-08-26
HUNTSMOOR NOMINEES LIMITED
Director 2011-08-17 2011-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY GILBURD SANCLARE (UK) LIMITED Director 2011-08-30 CURRENT 2010-01-08 Active
GARY GILBURD SIGMA RED LIMITED Director 2011-08-30 CURRENT 2010-08-31 Active
GARY GILBURD SIGMA WHITE LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2016-12-27
GARY GILBURD SIGMA CONNECTED GROUP LTD Director 2011-03-01 CURRENT 2010-06-30 Active
MICHAEL JAMES HARFIELD MOTORSPORT FUNDING SOLUTIONS LIMITED Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-12-13
MICHAEL JAMES HARFIELD THE SIGMA FINANCIAL GROUP LTD Director 2013-03-20 CURRENT 1973-04-12 Active
MICHAEL JAMES HARFIELD CLANCHATTON BIRMINGHAM LIMITED Director 2013-03-20 CURRENT 1998-05-19 Active
MICHAEL JAMES HARFIELD RECODEBT LIMITED Director 2013-03-20 CURRENT 2007-07-10 Active
MICHAEL JAMES HARFIELD SIGMA CONNECTED LTD Director 2013-03-20 CURRENT 1975-07-30 Active
MICHAEL JAMES HARFIELD SIGMA WHITE LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2016-12-27
MICHAEL JAMES HARFIELD SIGMA RED LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
MICHAEL JAMES HARFIELD SIGMA CONNECTED GROUP LTD Director 2010-06-30 CURRENT 2010-06-30 Active
MICHAEL JAMES HARFIELD SIGMA RECEIVABLES LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
MICHAEL JAMES HARFIELD SANCLARE (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 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
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-28DS01APPLICATION FOR STRIKING-OFF
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-03-22AA01CURREXT FROM 31/12/2015 TO 30/04/2016
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREEMAN
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0117/08/15 FULL LIST
2015-08-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN SAVAGE
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0117/08/14 FULL LIST
2014-05-15RES15CHANGE OF NAME 08/05/2014
2014-05-15CERTNMCOMPANY NAME CHANGED SIGMA LEGAL LIMITED CERTIFICATE ISSUED ON 15/05/14
2014-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-23AR0117/08/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-26AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-08-31AR0117/08/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARFIELD / 30/04/2012
2011-11-28AP01DIRECTOR APPOINTED IAN DAVID SAVAGE
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 11 KINGFISHER BUSINESS PARK ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8LG UNITED KINGDOM
2011-11-28AP04CORPORATE SECRETARY APPOINTED INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2011-09-15AP01DIRECTOR APPOINTED TIMOTHY FREEMAN
2011-09-15AP01DIRECTOR APPOINTED GARY GILBURD
2011-09-15AP01DIRECTOR APPOINTED MICHAEL JAMES HARFIELD
2011-08-26AA01CURRSHO FROM 31/08/2012 TO 31/03/2012
2011-08-26TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2011-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HL LEGAL 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 HL LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HL LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 HL LEGAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HL LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HL LEGAL LIMITED
Trademarks
We have not found any records of HL LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HL LEGAL 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 (99999 - Dormant Company) as HL LEGAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HL LEGAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HL LEGAL 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 HL LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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