HL

H LORD & SON LIMITED

Dissolved

Company number 06618686

Holmfirth · Incorporated 12 June 2008

Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2020

Company overview

H LORD & SON LIMITED was a private limited company incorporated on 12 June 2008 and registered in England and Wales and dissolved on 10 November 2023. Its registered office is at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN. Its principal activity is development of building projects (SIC 41100).

Mr Mark Brierley is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BRIERLEY, Mark (appointed 14 February 2020) and DRANSFIELD, Thomas Keith (appointed 14 February 2020). Four former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 30 June 2020, were filed on 23 September 2020. Companies House holds 51 filings for this company, most recently a gazette filing on 10 November 2023.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • MARK BRIERLEY (80.0%)
  • THOMAS KEITH DRANSFIELD (19.5%)
  • EMMA LOUISE DRANSFIELD (0.5%)
Total shares
200
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
ORDINARY "A" 80 GBP £1.000
ORDINARY "B" 19 GBP £1.000
ORDINARY "C" 1 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK BRIERLEY ORDINARY 80 40.00% 80 40.00%
THOMAS KEITH DRANSFIELD ORDINARY 20 10.00% 20 10.00%
MARK BRIERLEY ORDINARY "A" 80 40.00% 80 40.00%
THOMAS KEITH DRANSFIELD ORDINARY "B" 19 9.50% 19 9.50%
EMMA LOUISE DRANSFIELD ORDINARY "C" 1 0.50% 1 0.50%
Total 200 100% 200 100%

Officers

BM
BRIERLEY, Mark
Director
14 February 2020
DT
DRANSFIELD, Thomas Keith
Director
14 February 2020
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 June 2008
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
12 June 2008
LA
LORD, Anne Fawcett
Secretary · Resigned
12 June 2008
LH
LORD, Harry Timothy
Director · Resigned
12 June 2008

Persons with significant control

PS
Mr Mark Brierley
Born March 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2020

Funding

4 funding rounds
14 February 2020
Shares allotted · 0 shares allotted
—
14 February 2020
Shares allotted · 0 shares allotted
—
14 February 2020
Shares allotted · 0 shares allotted
—
14 February 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 November 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 August 2023 View
Resolution
Resolution
10 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2023 View
Liquidation Disclaimer Notice
Insolvency
11 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
23 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2021 View
Resolution
Resolution
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Capital Allotment Shares
Capital
14 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
10 February 2010 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Incorporation Company
Incorporation
12 June 2008 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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