HM

HLB MENZIES LTD

Active

Company number 07361155

London, England · Incorporated 31 August 2010

4th Floor 95 Gresham Street, London, EC2V 7AB, England

Last updated on 17 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HLB INTERNATIONAL (UK) LTD · 31 August 2010 – 19 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Menzies Llp
Ownership Of Shares 75 To 100 Percent
1 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Dormant
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Dormant
Accounts
28 February 2024 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Dormant
Accounts
28 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Accounts With Accounts Type Dormant
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Dormant
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Dormant
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Dormant
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2010 View
Change Of Name Notice
Change Of Name
19 November 2010 View
Certificate Change Of Name Company
Change Of Name
19 November 2010 View
Incorporation Company
Incorporation
31 August 2010 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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