HL

HL (3) LIMITED

Dissolved

Company number 02176340

London · Incorporated 12 October 1987

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 6512


Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHIELDHOLD LIMITED · 12 October 1987 – 29 February 1988

PARIBAS HOME FUNDING LIMITED · 29 February 1988 – 13 May 1996

Company overview

HL (3) LIMITED was a private limited company incorporated on 12 October 1987 and registered in England and Wales and dissolved on 7 March 2011. It has changed its name 2 times, most recently from PARIBAS HOME FUNDING LIMITED on 29 February 1988. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 6512.

The board consists of two British directors: COCKCROFT, Graham Christopher (appointed 30 June 2009) and HBOS DIRECTORS LIMITED (appointed 30 September 2009). 28 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2008, were filed on 3 July 2009. Companies House holds 147 filings for this company, most recently a gazette filing on 7 March 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 March 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 December 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2010 View
Resolution
Resolution
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Appoint Corporate Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Resolution
Resolution
12 December 2008 View
Accounts With Made Up Date
Accounts
29 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Made Up Date
Accounts
22 October 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Annual Return
15 July 2003 View
Legacy
Officers
23 May 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
27 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Officers
6 October 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Annual Return
14 July 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Resolution
Resolution
27 August 1998 View
Resolution
Resolution
27 August 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
15 May 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Resolution
Resolution
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Legacy
Annual Return
7 July 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Address
24 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Certificate Change Of Name Company
Change Of Name
10 May 1996 View
Auditors Resignation Company
Auditors
28 April 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Legacy
Officers
30 October 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
30 October 1994 View
Legacy
Officers
30 October 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Annual Return
15 July 1994 View
Legacy
Officers
15 November 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Officers
31 October 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Address
9 November 1992 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full
Accounts
18 June 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
22 May 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
20 September 1991 View
Resolution
Resolution
20 September 1991 View
Resolution
Resolution
20 September 1991 View
Resolution
Resolution
20 September 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Annual Return
13 February 1991 View
Accounts With Accounts Type Full
Accounts
7 December 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
4 July 1990 View
Accounts With Accounts Type Full
Accounts
16 March 1990 View
Legacy
Annual Return
5 March 1990 View
Legacy
Annual Return
25 May 1989 View
Legacy
Officers
23 November 1988 View
Legacy
Address
21 March 1988 View
Resolution
Resolution
21 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Accounts
21 March 1988 View
Memorandum Articles
Incorporation
21 March 1988 View
Legacy
Officers
3 March 1988 View
Certificate Change Of Name Company
Change Of Name
29 February 1988 View
Incorporation Company
Incorporation
12 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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