Introduction
Watch Company
H
HL PROPCO SL LIMITED
HL PROPCO SL LIMITED is an active company incorporated on 5 June 2023 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HL PROPCO SL LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14913347
LTD Company
Age
2 Years
Incorporated 5 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Seddon Building Plodder Lane Edge Fold Bolton, BL4 0NN,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOK, Matthew Alexander
ActivePlodder Lane, BoltonBL4 0NN
Secretary
Appointed 05 Jun 2023
COOK, Matthew Alexander
Plodder Lane, BoltonBL4 0NN
Secretary
05 Jun 2023
Active
COX, Amanda Louise
ActivePlodder Lane, BoltonBL4 0NN
Born April 1973
Director
Appointed 05 Jun 2023
COX, Amanda Louise
Plodder Lane, BoltonBL4 0NN
Born April 1973
Director
05 Jun 2023
Active
SEDDON, James Christopher Bruce
ActivePlodder Lane, BoltonBL4 0NN
Born August 1970
Director
Appointed 05 Jun 2023
SEDDON, James Christopher Bruce
Plodder Lane, BoltonBL4 0NN
Born August 1970
Director
05 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Plodder Lane, BoltonBL4 0NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2023
Srel Developments Limited
Plodder Lane, BoltonBL4 0NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2023