• UK
  • HLB INTERNATIONAL LIMITED - Lynton House 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom

Company Information

Company registration number
02181222
Company Status
LIVE
Country
United Kingdom
Registered Address
Lynton House 7-12
Tavistock Square
London
WC1H 9LT
United Kingdom
Lynton House 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom UK

Management

Managing Directors
BOVE, Jose Maria
CARTWRIGHT, Jon Maylam
CASSEGRAIN, Bettina Birgit Stefanie
CHENG, Raymond Chung Ching
CHIN, Sin Beng
DONZELLI, Marco
GRAGNOLI, Marco, Dr
GRÜN, Markus, Dr
STARKMAN, Brett
VAN IMPE, Patrick
VITORIANO LOCATELLI, Douglas
BARRY, Thomas
BUTLER, Mark
FITTLER, Sven Anthony
HAGAMAN, William R
LEBRIJA VILLARREAL, Jerónimo
POLYVIOU, Polyvios
SCHNEIDER, Julia, Dr.
SHEN, Fiona
THOMSEN, Thomas Rechter
VAN DER HAAR, Erik Wim
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1987-10-20
Age Of Company
1987-10-20 36 years
SIC/NACE
94990

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2025-03-12
Last Date: 2024-02-26

HLB INTERNATIONAL LIMITED Company Description

HLB INTERNATIONAL LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02181222. Its current trading status is "live". It was registered 1987-10-20. It has declared SIC or NACE codes as "94990". It has 21 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-26.It can be contacted at Lynton House 7-12 .
More information

Get HLB INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hlb International Limited - Lynton House 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom

1987-10-20 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-01) - CS01

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  • resolution (2023-08-07) - RESOLUTIONS

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  • memorandum-articles (2023-08-07) - MA

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  • accounts-with-accounts-type-small (2023-07-28) - AA

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-24) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-20) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-26) - AP01

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  • appoint-person-director-company-with-name-date (2022-07-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-20) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-09) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-10) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

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  • accounts-with-accounts-type-small (2022-08-10) - AA

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  • appoint-person-director-company-with-name-date (2022-04-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-09) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-30) - TM01

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  • confirmation-statement-with-no-updates (2022-03-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-07) - TM01

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  • confirmation-statement-with-no-updates (2021-03-21) - CS01

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  • change-person-director-company-with-change-date (2021-03-21) - CH01

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  • appoint-person-director-company-with-name-date (2021-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-14) - TM01

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • accounts-with-accounts-type-small (2021-08-09) - AA

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  • termination-director-company-with-name-termination-date (2021-11-15) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-01) - AP01

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  • change-person-director-company-with-change-date (2020-03-11) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • resolution (2020-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2020-11-19) - AA

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  • mortgage-satisfy-charge-full (2020-09-07) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01

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  • appoint-person-director-company-with-name-date (2020-06-08) - AP01

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  • memorandum-articles (2020-09-04) - MA

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • memorandum-articles (2019-07-31) - MA

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-03) - AP01

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  • accounts-with-accounts-type-small (2019-09-30) - AA

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • change-person-director-company-with-change-date (2018-03-10) - CH01

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  • memorandum-articles (2018-08-15) - MA

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  • accounts-with-accounts-type-small (2018-07-31) - AA

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  • resolution (2018-08-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-03-10) - CS01

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  • change-person-director-company-with-change-date (2017-04-06) - CH01

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  • appoint-person-director-company-with-name-date (2017-07-14) - AP01

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  • change-person-director-company-with-change-date (2017-04-07) - CH01

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-10) - AP01

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  • change-person-director-company-with-change-date (2017-10-10) - CH01

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  • termination-director-company-with-name-termination-date (2017-10-10) - TM01

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  • resolution (2017-10-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-31) - TM01

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  • accounts-with-accounts-type-small (2017-08-02) - AA

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  • change-person-director-company-with-change-date (2016-03-17) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-17) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-05) - TM01

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  • accounts-with-accounts-type-small (2016-11-07) - AA

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  • appoint-person-director-company-with-name-date (2016-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-06) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-27) - AP01

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  • change-person-director-company-with-change-date (2015-01-27) - CH01

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  • termination-director-company-with-name-termination-date (2015-01-27) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-13) - AR01

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  • memorandum-articles (2015-03-25) - MA

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • accounts-with-accounts-type-small (2015-10-13) - AA

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  • appoint-person-director-company-with-name-date (2015-10-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-07) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-20) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-20) - AR01

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  • accounts-with-accounts-type-small (2014-10-07) - AA

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  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

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  • termination-director-company-with-name-termination-date (2014-11-03) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-04) - AP01

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  • appoint-person-director-company-with-name (2013-10-24) - AP01

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  • accounts-with-accounts-type-small (2013-09-16) - AA

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  • auditors-resignation-company (2013-06-05) - AUD

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-21) - AR01

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  • memorandum-articles (2012-12-04) - MEM/ARTS

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  • accounts-with-accounts-type-small (2012-08-15) - AA

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  • resolution (2012-04-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-03-23) - AP01

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  • termination-director-company-with-name (2012-03-23) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-21) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-25) - AR01

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  • appoint-person-director-company-with-name (2011-06-27) - AP01

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  • termination-director-company-with-name (2011-06-28) - TM01

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • accounts-with-accounts-type-small (2011-09-12) - AA

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  • termination-secretary-company-with-name (2010-03-15) - TM02

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  • termination-director-company-with-name (2010-03-15) - TM01

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-26) - AR01

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  • accounts-with-accounts-type-small (2010-07-26) - AA

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  • termination-director-company-with-name (2010-08-16) - TM01

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  • accounts-with-accounts-type-small (2009-08-24) - AA

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  • termination-director-company-with-name (2009-11-02) - TM01

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  • legacy (2009-08-24) - 288b

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  • appoint-person-director-company-with-name (2009-11-02) - AP01

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  • legacy (2009-04-09) - 288a

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  • termination-director-company-with-name (2009-11-24) - TM01

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  • legacy (2009-03-25) - 363a

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  • appoint-person-director-company-with-name (2009-11-24) - AP01

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  • legacy (2008-10-07) - 288a

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  • legacy (2008-10-07) - 288b

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  • accounts-with-accounts-type-small (2008-07-17) - AA

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  • legacy (2008-03-19) - 363a

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  • legacy (2007-03-27) - 363s

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  • legacy (2007-11-16) - 288b

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  • legacy (2007-11-16) - 288a

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  • accounts-with-accounts-type-small (2007-08-15) - AA

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  • legacy (2006-07-25) - 288b

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  • accounts-with-accounts-type-full (2006-07-24) - AA

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  • legacy (2006-06-20) - 288a

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  • legacy (2006-04-05) - 288a

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  • legacy (2006-03-28) - 288b

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  • legacy (2006-03-28) - 363s

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  • legacy (2006-07-25) - 288a

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  • accounts-with-accounts-type-small (2005-12-06) - AA

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  • legacy (2005-03-30) - 363s

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  • legacy (2004-11-02) - 288a

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  • legacy (2004-12-11) - 288b

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  • legacy (2004-12-11) - 288a

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  • accounts-with-accounts-type-small (2004-11-03) - AA

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  • legacy (2004-11-02) - 288b

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  • legacy (2004-03-27) - 363s

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  • legacy (2004-03-27) - 288b

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  • accounts-with-accounts-type-small (2003-02-12) - AA

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  • legacy (2003-03-31) - 288b

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  • legacy (2003-04-17) - 288a

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  • legacy (2003-04-17) - 225

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  • legacy (2003-03-31) - 363s

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  • accounts-with-accounts-type-small (2003-11-04) - AA

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  • legacy (2002-08-12) - 287

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  • legacy (2002-07-20) - 395

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  • legacy (2002-05-21) - 288b

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  • legacy (2002-03-08) - 363s

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  • accounts-with-accounts-type-small (2002-02-25) - AA

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  • legacy (2001-08-24) - 288b

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  • legacy (2001-08-24) - 288a

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  • legacy (2001-05-03) - 288b

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  • legacy (2001-03-23) - 363s

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  • legacy (2001-03-23) - 288b

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  • accounts-with-accounts-type-small (2001-02-23) - AA

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  • legacy (2001-01-16) - 288b

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  • legacy (2000-05-09) - 288a

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  • legacy (2000-05-10) - 288b

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  • legacy (2000-03-06) - 363s

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  • legacy (2000-12-29) - 288a

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  • legacy (2000-06-05) - 288a

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  • legacy (1999-12-08) - 288b

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  • accounts-with-accounts-type-small (1999-12-08) - AA

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  • legacy (1999-04-25) - 288b

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  • legacy (1999-04-25) - 288a

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  • legacy (1999-03-12) - 363s

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  • legacy (1999-02-17) - 288b

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  • legacy (1999-02-17) - 288a

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  • legacy (1998-03-18) - 363s

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  • accounts-with-accounts-type-small (1998-02-10) - AA

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  • accounts-with-accounts-type-small (1998-11-17) - AA

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  • legacy (1998-12-24) - 288b

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  • legacy (1998-12-24) - 288a

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  • accounts-with-accounts-type-small (1997-01-30) - AA

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  • legacy (1997-05-06) - 288a

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  • legacy (1997-01-28) - 288a

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  • legacy (1997-02-25) - 288a

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  • legacy (1997-03-18) - 363s

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  • legacy (1997-05-06) - 288b

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  • legacy (1997-09-15) - 288b

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  • legacy (1997-06-18) - 288b

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  • legacy (1997-09-15) - 288a

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  • legacy (1997-01-21) - 288a

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  • legacy (1997-06-18) - 288a

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  • legacy (1996-08-01) - 288

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  • legacy (1996-03-13) - 363s

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  • accounts-with-accounts-type-small (1996-01-30) - AA

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  • legacy (1996-03-13) - 288

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  • legacy (1996-08-12) - 288

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  • legacy (1996-10-26) - 288a

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  • legacy (1996-10-26) - 288b

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  • legacy (1996-11-04) - 288a

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  • legacy (1996-12-20) - 288c

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  • legacy (1996-08-29) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-06) - 288

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  • legacy (1995-05-05) - 288

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  • legacy (1995-03-13) - 288

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  • legacy (1995-03-13) - 363s

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  • accounts-with-accounts-type-small (1995-01-28) - AA

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  • legacy (1995-01-08) - 288

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  • legacy (1994-02-22) - 288

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  • resolution (1994-02-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1994-02-02) - AA

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  • legacy (1994-03-03) - 288

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  • legacy (1994-03-10) - 363s

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  • legacy (1994-11-10) - 288

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  • legacy (1994-03-18) - 288

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  • accounts-with-accounts-type-small (1993-03-02) - AA

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  • legacy (1993-03-02) - 363s

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  • legacy (1993-03-02) - 288

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  • legacy (1993-03-09) - 288

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  • legacy (1993-11-19) - 288

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  • legacy (1992-04-26) - 288

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  • accounts-with-accounts-type-small (1992-04-02) - AA

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  • legacy (1992-03-31) - 363s

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  • legacy (1992-03-30) - 288

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  • legacy (1991-01-15) - 288

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  • legacy (1991-05-22) - 363a

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  • accounts-with-accounts-type-small (1991-04-15) - AA

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  • legacy (1991-04-15) - 288

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  • legacy (1991-03-14) - 288

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  • accounts-with-accounts-type-small (1990-10-22) - AA

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  • legacy (1990-04-04) - 363

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  • legacy (1990-04-19) - 363

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  • legacy (1989-04-13) - 288

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  • legacy (1989-04-21) - 288

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  • resolution (1989-06-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1989-06-02) - AA

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  • legacy (1989-09-13) - 363

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  • resolution (1988-05-16) - RESOLUTIONS

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  • legacy (1988-04-19) - 224

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  • legacy (1988-07-05) - 288

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  • legacy (1988-09-29) - 288

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  • incorporation-company (1987-10-20) - NEWINC

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