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Home > England & Wales Companies > HLD (GLASGOW) LIMITED
Company Information for

HLD (GLASGOW) LIMITED

20 MARKET STREET, ALTRINCHAM, WA14 1PF,
Company Registration Number
07860410
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hld (glasgow) Ltd
HLD (GLASGOW) LIMITED was founded on 2011-11-25 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Hld (glasgow) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HLD (GLASGOW) LIMITED
 
Legal Registered Office
20 MARKET STREET
ALTRINCHAM
WA14 1PF
Other companies in M1
 
Filing Information
Company Number 07860410
Company ID Number 07860410
Date formed 2011-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127837883  
Last Datalog update: 2024-01-08 13:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HLD (GLASGOW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BCH INNOVATIONS LIMITED   DHF ACCOUNTING LIMITED   MP CLAIMS LTD
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Company Officers of HLD (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CONWAY
 Director 2011-11-25
MARTIN DERICK JACKSON
 Director 2016-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CONWAY RHL (HEYWOOD) LTD Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
JONATHAN CONWAY HLD GIA LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
JONATHAN CONWAY HLD (HUDDERSFIELD) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
JONATHAN CONWAY FOOTHOLD CONSTRUCTION LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
JONATHAN CONWAY LAND & DEVELOPMENT GROUP LTD Director 2015-03-25 CURRENT 2015-03-25 Active
JONATHAN CONWAY COMMERCIAL LAND & DEVELOPMENT LTD Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
JONATHAN CONWAY HLD (LIVERPOOL) LIMITED Director 2013-10-15 CURRENT 2013-10-15 Liquidation
JONATHAN CONWAY ST LEONARDS DEVELOPMENTS YORK LIMITED Director 2013-07-24 CURRENT 2013-05-24 Dissolved 2015-04-14
JONATHAN CONWAY HLD (ABINGDON) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
JONATHAN CONWAY HLD (TOON) LTD Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
JONATHAN CONWAY RESIDENTIAL LAND & DEVELOPMENT LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
JONATHAN CONWAY HLD (FIRST ST) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2015-03-04
JONATHAN CONWAY HOTEL LAND & DEVELOPMENT LIMITED Director 2010-12-22 CURRENT 2010-12-22 Active
JONATHAN CONWAY STUDENT LAND AND DEVELOPMENT LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
JONATHAN CONWAY ALERO LAND LIMITED Director 2008-12-12 CURRENT 2008-12-12 Active
MARTIN DERICK JACKSON RESIDENTIAL HOUSING LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
MARTIN DERICK JACKSON HLD (HUDDERSFIELD) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
MARTIN DERICK JACKSON STUDENT LAND AND DEVELOPMENT LIMITED Director 2015-11-18 CURRENT 2010-09-17 Active
MARTIN DERICK JACKSON FOOTHOLD CONSTRUCTION LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
MARTIN DERICK JACKSON LAND & DEVELOPMENT GROUP LTD Director 2015-03-25 CURRENT 2015-03-25 Active
MARTIN DERICK JACKSON COMMERCIAL LAND & DEVELOPMENT LTD Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off

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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-17Application to strike the company off the register
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Director's details changed for Mr Jonathan Conway on 2023-03-16
2023-03-16Change of details for Mr Martin Derick Jackson as a person with significant control on 2023-03-16
2022-11-14Director's details changed for Mr Martin Derick Jackson on 2022-11-14
2022-11-14Director's details changed for Mr Martin Derick Jackson on 2022-11-14
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM 52 Princess Street Manchester M1 6JX
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AP01DIRECTOR APPOINTED MR MARTIN DERICK JACKSON
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0125/11/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AA01Previous accounting period extended from 30/11/12 TO 31/12/12
2012-12-20AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-06MG01Particulars of a mortgage or charge / charge no: 6
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM Ground Floor Statham House Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP England
2012-04-20MG01Particulars of a mortgage or charge / charge no: 5
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-12MG01Particulars of a mortgage or charge / charge no: 1
2011-11-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HLD (GLASGOW) 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 HLD (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF BANK ACCOUNT 2012-08-06 Outstanding PZR LIMITED
FIXED CHARGE OVER CASH DEPOSIT 2012-04-20 Outstanding BANK LEUMI (UK) PLC
FIXED CHARGE OVER CASH DEPOSITS 2012-04-18 Outstanding BRACKNELL PROPERTY LLP
ASSIGNMENT OF BANK ACCOUNT 2012-04-18 Outstanding BRACKNELL PROPERTY LLP
ASSIGNMENT OF BANK ACCOUNT 2012-04-18 Outstanding BRACKNELL PROPERTY LLP
DEBENTURE 2012-04-12 Outstanding BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HLD (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of HLD (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HLD (GLASGOW) LIMITED
Trademarks
We have not found any records of HLD (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HLD (GLASGOW) 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 (41100 - Development of building projects) as HLD (GLASGOW) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HLD (GLASGOW) 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 HLD (GLASGOW) 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 HLD (GLASGOW) 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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    Other companies at postcode WA14 1PF