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HLO LIMITED (05706048)

HLO LIMITED (05706048) is an active UK company. incorporated on 10 February 2006. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HLO LIMITED has been registered for 20 years. Current directors include BLAIN, Jonathan Charles, TARRAN, Paul James.

Company Number
05706048
Status
active
Type
ltd
Incorporated
10 February 2006
Age
20 years
Address
4 Eastcheap, London, EC3M 1AE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BLAIN, Jonathan Charles, TARRAN, Paul James
SIC Codes
82990

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Introduction
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HLO LIMITED

HLO LIMITED is an active company incorporated on 10 February 2006 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HLO LIMITED was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05706048

LTD Company

Age

20 Years

Incorporated 10 February 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026
Contact
Address

4 Eastcheap London, EC3M 1AE,

Previous Addresses

33 Eastcheap London EC3M 1DT United Kingdom
From: 20 September 2018To: 19 February 2020
Plough Court 37 Lombard Street London EC3V 9BQ
From: 19 July 2011To: 20 September 2018
22 Rathbone Street London W1T 1LA
From: 10 February 2006To: 19 July 2011
Timeline

12 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Feb 06
Funding Round
Jan 12
Loan Secured
Oct 17
New Owner
Mar 18
Owner Exit
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Loan Cleared
Apr 24
Director Left
Mar 26
1
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

TARRAN, Paul

Active
LondonEC3M 1AE
Secretary
Appointed 13 Feb 2020

BLAIN, Jonathan Charles

Active
LondonEC3M 1AE
Born June 1968
Director
Appointed 13 Feb 2020

TARRAN, Paul James

Active
LondonEC3M 1AE
Born June 1956
Director
Appointed 13 Feb 2020

BROWN, Mark Richard

Resigned
298 Holt Road, NorwichNR10 3EG
Secretary
Appointed 10 Feb 2006
Resigned 13 Feb 2020

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 10 Feb 2006
Resigned 10 Feb 2006

HEIGHTON, Richard John

Resigned
49 Norrys Road, BarnetEN4 9JU
Born March 1957
Director
Appointed 17 Feb 2006
Resigned 13 Feb 2020

HUNT, Matthew Nicholas

Resigned
Betjeman Gardens, ChorleywoodWD3 5QY
Born May 1956
Director
Appointed 15 Mar 2006
Resigned 28 Feb 2026

LUCAS, Robin Anthony Gordon

Resigned
Rake Lane, GodalmingGU8 5AB
Born January 1951
Director
Appointed 10 Feb 2006
Resigned 13 Feb 2020

OHARA, Patrick

Resigned
Church Road, Lane EndHP14 3HL
Born February 1962
Director
Appointed 11 Jul 2006
Resigned 13 Feb 2020

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 10 Feb 2006
Resigned 10 Feb 2006

Persons with significant control

2

1 Active
1 Ceased

Ips Capital Llp

Active
Eastcheap, LondonEC3M 1AE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Feb 2020

Mr Matthew Nicholas Hunt

Ceased
Betjeman Gardens, ChorleywoodWD3 5QY
Born May 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2016
Ceased 13 Feb 2020
Fundings
Financials
Latest Activities

Filing History

103

Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
15 December 2025
AAAnnual Accounts
Legacy
15 December 2025
PARENT_ACCPARENT_ACC
Legacy
20 September 2025
GUARANTEE2GUARANTEE2
Legacy
20 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 November 2024
AAAnnual Accounts
Legacy
14 November 2024
PARENT_ACCPARENT_ACC
Legacy
14 November 2024
GUARANTEE2GUARANTEE2
Legacy
14 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
28 September 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
28 September 2024
AD02Notification of Single Alternative Inspection Location
Mortgage Charge Whole Release With Charge Number
23 April 2024
MR05Certification of Charge
Mortgage Satisfy Charge Full
23 April 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
4 December 2023
AAAnnual Accounts
Legacy
4 December 2023
AGREEMENT2AGREEMENT2
Legacy
21 November 2023
PARENT_ACCPARENT_ACC
Legacy
21 November 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 September 2022
AAAnnual Accounts
Legacy
12 September 2022
PARENT_ACCPARENT_ACC
Legacy
12 September 2022
AGREEMENT2AGREEMENT2
Legacy
12 September 2022
GUARANTEE2GUARANTEE2
Legacy
22 August 2022
GUARANTEE2GUARANTEE2
Legacy
22 August 2022
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2021
AAAnnual Accounts
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Legacy
5 October 2021
AGREEMENT2AGREEMENT2
Legacy
5 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 March 2021
AAAnnual Accounts
Legacy
10 March 2021
PARENT_ACCPARENT_ACC
Legacy
10 March 2021
AGREEMENT2AGREEMENT2
Legacy
10 March 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 February 2020
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
19 February 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 February 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 February 2020
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 February 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2020
AP01Appointment of Director
Resolution
15 January 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
5 September 2019
AD02Notification of Single Alternative Inspection Location
Resolution
26 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
16 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 September 2018
AD01Change of Registered Office Address
Withdrawal Of A Person With Significant Control Statement
26 March 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
26 March 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
12 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2017
MR01Registration of a Charge
Confirmation Statement With Updates
26 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2017
CH01Change of Director Details
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Resolution
7 March 2014
RESOLUTIONSResolutions
Change Sail Address Company With Old Address
9 October 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
8 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Capital Allotment Shares
23 January 2012
SH01Allotment of Shares
Resolution
23 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
19 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Move Registers To Sail Company
5 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
5 May 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Accounts With Accounts Type Full
19 November 2009
AAAnnual Accounts
Legacy
8 May 2009
363aAnnual Return
Accounts With Accounts Type Full
30 January 2009
AAAnnual Accounts
Legacy
19 June 2008
88(2)Return of Allotment of Shares
Legacy
5 March 2008
363aAnnual Return
Accounts With Accounts Type Full
11 December 2007
AAAnnual Accounts
Legacy
14 February 2007
363aAnnual Return
Legacy
28 September 2006
88(2)R88(2)R
Resolution
28 September 2006
RESOLUTIONSResolutions
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
2 August 2006
225Change of Accounting Reference Date
Legacy
24 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
22 February 2006
287Change of Registered Office
Legacy
17 February 2006
288aAppointment of Director or Secretary
Legacy
17 February 2006
288aAppointment of Director or Secretary
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
288bResignation of Director or Secretary
Incorporation Company
10 February 2006
NEWINCIncorporation