HL Automotive UK Ltd

Company Name	HL Automotive UK Ltd
Director	Robert Crosby Holmes
Company Status	Active
Company Number	07711507
Category	Private Limited Company
Incorporation Date	20 July 2011(12 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Robert Crosby Holmes
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 July 2011(same day as company formation)
Role	Managerial
Country of Residence	England
Correspondence Address	Pillmoss Farm Pillmoss Lane Lower Whitley Warrington WA4 4DW

Secretary Name	Mrs Amy Ann Holmes
Status	Current
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Pillmoss Farm Pillmoss Lane Lower Whitley Warrington WA4 4DW

Contact

Website	www.hlautomotive.co.uk
Telephone	01925 742922
Telephone region	Warrington

Location

Registered Address	The Hayloft Pillmoss Lane Lower Whitley Warrington WA4 4DW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Whitley
Ward	Marbury

Shareholders

1000 at £1	Robert Crosby Holmes 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,871
Cash	£3,032
Current Liabilities	£2,926

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Filing History

14 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 August 2019	Registered office address changed from 36 Steventon Runcorn Cheshire WA7 1UB England to Pillmoss Farm Pillmoss Lane Lower Whitley Warrington WA4 4DW on 17 August 2019 (1 page)
17 August 2019	Secretary's details changed for Mrs Amy Ann Holmes on 17 August 2019 (1 page)
17 August 2019	Director's details changed for Mr Robert Crosby Holmes on 17 August 2019 (2 pages)
23 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 July 2017	Notification of Robert Crosby Holmes as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Robert Crosby Holmes as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
11 July 2016	Director's details changed for Robert Crosby Holmes on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Robert Crosby Holmes on 11 July 2016 (2 pages)
11 July 2016	Secretary's details changed for Mrs Amy Ann Holmes on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 11 Jervis Close Fearnhead Warrington Cheshire WA2 0BS to 36 Steventon Runcorn Cheshire WA7 1UB on 11 July 2016 (1 page)
11 July 2016	Secretary's details changed for Mrs Amy Ann Holmes on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 11 Jervis Close Fearnhead Warrington Cheshire WA2 0BS to 36 Steventon Runcorn Cheshire WA7 1UB on 11 July 2016 (1 page)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (3 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (3 pages)
7 August 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
7 August 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (3 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (3 pages)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
23 July 2013	Secretary's details changed for Amy Ann Larsen on 8 July 2013 (1 page)
23 July 2013	Secretary's details changed for Amy Ann Larsen on 8 July 2013 (1 page)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
23 July 2013	Secretary's details changed for Amy Ann Larsen on 8 July 2013 (1 page)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
14 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
14 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
3 August 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
3 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
20 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
20 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
20 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

HL Automotive UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire