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H L PLASTICS LIMITED (05625493)

H L PLASTICS LIMITED (05625493) is an active UK company. incorporated on 16 November 2005. with registered office in Denby, Ripley. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. H L PLASTICS LIMITED has been registered for 20 years. Current directors include ALDERSON, Christopher Mark, BAILEY, Monika, CORNETT, Paul Boyd and 1 others.

Company Number
05625493
Status
active
Type
ltd
Incorporated
16 November 2005
Age
20 years
Address
Flamstead House, Denby, Ripley, DE5 8JX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ALDERSON, Christopher Mark, BAILEY, Monika, CORNETT, Paul Boyd, ZUEHLKE, Scott Michael
SIC Codes
99999

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Introduction
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H L PLASTICS LIMITED

H L PLASTICS LIMITED is an active company incorporated on 16 November 2005 with the registered office located in Denby, Ripley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. H L PLASTICS LIMITED was registered 20 years ago.(SIC: 99999)

Status

active

Active since 20 years ago

Company No

05625493

LTD Company

Age

20 Years

Incorporated 16 November 2005

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026

Previous Company Names

LINIAR LIMITED
From: 16 November 2005To: 19 August 2020
Contact
Address

Flamstead House Denby Hall Business Park Denby, Ripley, DE5 8JX,

Timeline

17 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Nov 05
Director Joined
Mar 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Jun 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Apr 24
Director Joined
Apr 24
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

BAILEY, Monika

Active
Flamstead House, Denby, RipleyDE5 8JX
Secretary
Appointed 22 Feb 2019

ALDERSON, Christopher Mark

Active
Flamstead House, Denby, RipleyDE5 8JX
Born December 1966
Director
Appointed 19 Apr 2024

BAILEY, Monika

Active
Flamstead House, Denby, RipleyDE5 8JX
Born September 1978
Director
Appointed 22 Feb 2019

CORNETT, Paul Boyd

Active
Flamstead House, Denby, RipleyDE5 8JX
Born March 1977
Director
Appointed 01 Nov 2019

ZUEHLKE, Scott Michael

Active
Flamstead House, Denby, RipleyDE5 8JX
Born August 1976
Director
Appointed 01 Nov 2019

ARRELL, Emma Jane

Resigned
Flamstead House, Denby, RipleyDE5 8JX
Secretary
Appointed 01 Jul 2011
Resigned 22 Feb 2019

DOBSON, Arthur Gilmour

Resigned
Flamstead House, Denby, RipleyDE5 8JX
Secretary
Appointed 21 Dec 2005
Resigned 30 Jun 2011

PHILSEC LIMITED

Resigned
No 1 Colmore Square, BirminghamB4 6AA
Corporate secretary
Appointed 16 Nov 2005
Resigned 21 Dec 2005

ARRELL, Emma Jane

Resigned
Flamstead House, Denby, RipleyDE5 8JX
Born July 1975
Director
Appointed 10 Mar 2015
Resigned 22 Feb 2019

BOSWORTH, Michael

Resigned
Flamstead House, Denby, RipleyDE5 8JX
Born August 1945
Director
Appointed 21 Dec 2005
Resigned 15 Jun 2015

DELANEY, Kevin Patrick

Resigned
Flamstead House, Denby, RipleyDE5 8JX
Born September 1961
Director
Appointed 15 Jun 2015
Resigned 01 Nov 2019

HARTSHORN, Roger Laurence

Resigned
Flamstead House, Denby, RipleyDE5 8JX
Born September 1960
Director
Appointed 21 Dec 2005
Resigned 31 Oct 2018

KORB, Brent Livingston

Resigned
Flamstead House, Denby, RipleyDE5 8JX
Born February 1972
Director
Appointed 15 Jun 2015
Resigned 07 Jun 2019

THURLEY, Martin

Resigned
Flamstead House, Denby, RipleyDE5 8JX
Born August 1969
Director
Appointed 01 Nov 2018
Resigned 19 Apr 2024

MEAUJO INCORPORATIONS LIMITED

Resigned
No 1 Colmore Square, BirminghamB4 6AA
Corporate director
Appointed 16 Nov 2005
Resigned 21 Dec 2005

Persons with significant control

1

Quanex Building Products Corporation

Active
Suite 900, Houston77024

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2024
TM01Termination of Director
Change To A Person With Significant Control
8 February 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Resolution
19 August 2020
RESOLUTIONSResolutions
Change Of Name Notice
19 August 2020
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
3 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
13 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 February 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 February 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 February 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
7 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
3 August 2015
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
18 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 June 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
30 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Dormant
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Accounts With Accounts Type Dormant
20 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Dormant
18 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 August 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
19 July 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Accounts With Accounts Type Dormant
8 April 2010
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
18 December 2009
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
23 November 2009
AAAnnual Accounts
Legacy
3 October 2009
MG01MG01
Legacy
30 September 2009
395Particulars of Mortgage or Charge
Legacy
16 September 2009
403aParticulars of Charge Subject to s859A
Legacy
16 September 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
30 January 2009
AAAnnual Accounts
Legacy
19 November 2008
363aAnnual Return
Legacy
27 November 2007
363aAnnual Return
Legacy
27 November 2007
190190
Legacy
27 November 2007
353353
Legacy
27 November 2007
287Change of Registered Office
Accounts With Accounts Type Small
18 September 2007
AAAnnual Accounts
Legacy
12 February 2007
395Particulars of Mortgage or Charge
Legacy
1 February 2007
287Change of Registered Office
Legacy
29 November 2006
363aAnnual Return
Legacy
29 November 2006
190190
Legacy
29 November 2006
353353
Legacy
29 November 2006
287Change of Registered Office
Legacy
1 February 2006
395Particulars of Mortgage or Charge
Legacy
12 January 2006
88(2)R88(2)R
Legacy
4 January 2006
225Change of Accounting Reference Date
Legacy
4 January 2006
287Change of Registered Office
Legacy
4 January 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Incorporation Company
16 November 2005
NEWINCIncorporation