HLB International Limited

Active02181222 Private company limited by guarantee
Incorporated
20 October 1987 (39 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Paulo Rogerio Crepaldi
Mark Douglas Muller
James Craig Birch
Accounts type
Small
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 21 active

Officer details are public data from the Companies House register.

Crepaldi, Paulo Rogerio, Mr.
Director · Appointed 17 June 2026
Brazilian
Born January 1977 (49)
Muller, Mark Douglas
Director · Appointed 24 February 2026
Australian
Born November 1966
Birch, James Craig
Director · Appointed 1 November 2025
Canadian
Born July 1973 (53)
Triberti, Carlo
Director · Appointed 24 June 2025
Italian
Born May 1980 (46)
Tong, Kon Yin
Director · Appointed 1 January 2025
Singaporean
Born August 1963 (63)
Director · Appointed 9 July 2024
Also at Thames Valley Secretariat Limited, Menzies LLP, Sandringham Company Secretaries Limited
British
Born October 1975 (51)
Varghese, John
Director · Appointed 9 July 2024
Indian
Born April 1964 (62)
Gréau, Manuel
Director · Appointed 1 July 2024
French
Born April 1969 (57)
Barry, Thomas
Director · Appointed 1 January 2023
American
Born October 1973 (53)
Hagaman, William R
Director · Appointed 1 September 2022
American
Born October 1957 (69)
Lebrija Villarreal, Jerónimo
Director · Appointed 11 July 2022
Mexican
Born December 1979 (46)
Butler, Mark, Mr.
Director · Appointed 7 July 2022
Irish
Born January 1975 (51)
Schneider, Julia, Dr.
Director · Appointed 13 May 2022
German
Born September 1974 (52)
Shen, Fiona
Director · Appointed 21 March 2022
Chinese
Born January 1973 (53)
Thomsen, Thomas Rechter
Director · Appointed 12 November 2021
Danish
Born June 1979 (47)
Polyviou, Polyvios
Director · Appointed 8 April 2021
Cypriot
Born June 1965 (61)
Grün, Markus, Dr
Director · Appointed 14 December 2017
Austrian
Born March 1972 (54)
Director · Appointed 12 April 2017
Also at HLB Europe Limited
Italian,English
Born December 1978 (47)
Cheng, Raymond Chung Ching
Director · Appointed 1 January 2011
British
Born January 1971 (55)
Van Impe, Patrick
Director · Appointed 18 August 2009
Belgian
Born December 1966 (59)
Bove, Jose Maria
Director
Spanish
Born June 1950 (76)
Officer history (87 former)
17 June 2026
Appointed Crepaldi, Paulo Rogerio, Mr. as Director
30 March 2026
Resigned Vitoriano Locatelli, Douglas as Director
24 February 2026
Appointed Muller, Mark Douglas as Director
24 February 2026
Resigned Fittler, Sven Anthony as Director
1 November 2025
Appointed Birch, James Craig as Director
1 November 2025
Resigned Starkman, Brett as Director
16 October 2025
Resigned Van Der Haar, Erik Wim as Director
24 June 2025
Resigned Gragnoli, Marco, Dr as Director
24 June 2025
Appointed Triberti, Carlo as Director
1 January 2025
Appointed Tong, Kon Yin as Director
31 December 2024
Resigned Chin, Sin Beng as Director
9 July 2024
Resigned Cartwright, Jon Maylam as Director
9 July 2024
Appointed Varghese, John as Director
9 July 2024
Appointed Mosby, Andrew as Director
1 July 2024
Resigned Cassegrain, Bettina Birgit Stefanie as Director
1 July 2024
Appointed Gréau, Manuel as Director
1 January 2023
Resigned Wickenden, Neill Peter as Director
1 January 2023
Appointed Barry, Thomas as Director
1 January 2023
Appointed Fittler, Sven Anthony as Director
1 January 2023
Resigned Versteden, Corney as Director
1 September 2022
Resigned Barry, Tom as Director
1 September 2022
Appointed Hagaman, William R as Director
1 August 2022
Resigned Janks, Leon as Director
1 August 2022
Appointed Barry, Tom as Director
11 July 2022
Resigned Lebrija, Alfonso as Director
11 July 2022
Appointed Lebrija Villarreal, Jerónimo as Director
7 July 2022
Appointed Butler, Mark, Mr. as Director
13 May 2022
Resigned Ortseifen, Detlef, Mr. as Director
13 May 2022
Appointed Schneider, Julia, Dr. as Director
24 March 2022
Resigned Ponomarev, Mikhail Vladimirovich as Director
21 March 2022
Resigned Yu, Li, Partner as Director
21 March 2022
Appointed Shen, Fiona as Director
19 November 2021
Appointed Van Der Haar, Erik Wim as Director
19 November 2021
Resigned Meijer, Robert as Director
12 November 2021
Appointed Thomsen, Thomas Rechter as Director
12 November 2021
Resigned Jensen, Hakon Roenn, Mr. as Director
6 May 2021
Resigned Mcinnes, Stuart Edward as Director
8 April 2021
Appointed Polyviou, Polyvios as Director
18 March 2021
Resigned Afxentiou, Costas as Director
23 May 2020
Resigned Vitoriano Locatelli, Dalton as Director
23 May 2020
Appointed Vitoriano Locatelli, Douglas as Director
1 January 2020
Appointed Cassegrain, Bettina Birgit Stefanie as Director
31 December 2019
Resigned Fritzinger, Fredy Roger as Director
20 October 2019
Appointed Vitoriano Locatelli, Dalton as Director
20 April 2019
Appointed Gragnoli, Marco, Dr as Director
20 April 2019
Resigned Brocca, Marco Premio Silvio, Dottore Commercialista - Revisore Contabile as Director
19 April 2019
Resigned Vikamsey, Ketan as Director
1 January 2019
Appointed Ortseifen, Detlef, Mr. as Director
1 January 2019
Appointed Jensen, Hakon Roenn, Mr. as Director
31 December 2018
Resigned Schneider, Wilhelm Edelfried, Prof Dr as Director
16 January 2018
Appointed Meijer, Robert as Director
31 December 2017
Resigned Stene, David as Director
28 December 2017
Resigned Morris, Brian Hamilton as Director
27 December 2017
Appointed Mcinnes, Stuart Edward as Director
14 December 2017
Resigned Rumpel, Peter as Director
14 December 2017
Appointed Grün, Markus, Dr as Director
9 October 2017
Appointed Vikamsey, Ketan as Director
5 October 2017
Appointed Cartwright, Jon Maylam as Director
5 October 2017
Resigned Weatherall, Martyn John as Director
26 July 2017
Appointed Yu, Li, Partner as Director
7 July 2017
Appointed Fritzinger, Fredy Roger as Director
7 July 2017
Resigned Maupard, Patrick as Director
12 April 2017
Appointed Donzelli, Marco as Director
7 April 2017
Resigned Tautges, Robert Gerard as Director
1 November 2016
Appointed Janks, Leon as Director
1 September 2016
Resigned Derienzo, Richard James, Mr. as Director
30 June 2016
Resigned Nordahl, Peter as Director
1 November 2015
Appointed Morris, Brian Hamilton as Director
21 October 2015
Appointed Chin, Sin Beng as Director
1 July 2015
Appointed Brocca, Marco Premio Silvio, Dottore Commercialista - Revisore Contabile as Director
1 June 2015
Resigned Vieira Dos Reis, Jose as Director
1 January 2015
Resigned De Vecchi, Andrea as Director
1 January 2015
Appointed Derienzo, Richard James, Mr. as Director
1 January 2015
Resigned Andersen, Mogens as Director
1 November 2014
Appointed Versteden, Corney as Director
31 October 2014
Resigned Koedoot, Joost as Director
8 October 2014
Resigned Angus, Gordon as Director
23 October 2013
Appointed Ponomarev, Mikhail Vladimirovich as Director
28 February 2012
Resigned White, Clyde Peter as Director
28 February 2012
Appointed Wickenden, Neill Peter as Director
1 January 2011
Resigned Cheng, David Kwok Wai as Director
1 January 2011
Appointed Cheng, Raymond Chung Ching as Director
27 October 2010
Appointed Weatherall, Martyn John as Director
7 July 2010
Appointed Nordahl, Peter as Director
30 June 2010
Resigned Musgrave, Peter Alan as Director
31 January 2010
Resigned Frost, Peter John as Secretary
31 January 2010
Resigned Frost, Peter John as Director
28 October 2009
Appointed White, Clyde Peter as Director
28 October 2009
Resigned Biddle, John Russell as Director
31 August 2009
Resigned Dillon, Carl as Director
18 August 2009
Appointed Van Impe, Patrick as Director
7 July 2009
28 January 2009
Appointed De Vecchi, Andrea as Director
2 July 2008
Resigned Kreymborg, Ernst as Director
2 July 2008
Resigned Nathan, Vivian Frederick as Director
2 July 2008
Appointed Dillon, Carl as Director
2 July 2008
Appointed Schneider, Wilhelm Edelfried, Prof Dr as Director
15 April 2008
Resigned De Vecchi, Andrea as Director
8 July 2007
Appointed Cheng, David Kwok Wai as Director
8 July 2007
Resigned Collins, Anthony David as Director
30 June 2007
Appointed Vieira Dos Reis, Jose as Director
3 July 2006
Resigned Mozessohn, Brian as Director
3 July 2006
Appointed Starkman, Brett as Director
10 July 2005
Appointed Angus, Gordon as Director
10 July 2005
Resigned King, William Roger as Director
4 July 2005
Appointed Afxentiou, Costas as Director
29 September 2004
Appointed De Vecchi, Andrea as Director
29 September 2004
Resigned Feldman, Harry H as Director
29 September 2004
Appointed Musgrave, Peter Alan as Director
29 September 2004
Appointed Mozessohn, Brian as Director
29 September 2004
Appointed Stene, David as Director
29 September 2004
Resigned Sarin, Tony Deepak as Director
29 September 2004
Resigned Nielsen, Jan as Director
1 September 2004
Appointed Maupard, Patrick as Director
30 June 2004
Resigned Loke, Daniel as Director
31 December 2003
Resigned Champetier, Michel as Director
4 December 2003
Resigned Aita, Gaetano as Director
10 January 2003
Appointed Sarin, Tony Deepak as Director
10 January 2003
Appointed Tautges, Robert Gerard as Director
10 January 2003
Resigned Kallick, Harvey as Director
31 March 2002
Resigned Greatorex, Raymond Edward as Director
20 August 2001
Resigned Chowdhay, Kevin John as Secretary
20 August 2001
Appointed Frost, Peter John as Secretary
30 April 2001
Resigned Yunus, Hadori as Director
30 April 2001
Resigned Svenkesen, Per A as Director
1 November 2000
Resigned Peeters, Leo Lodewyk as Director
1 November 2000
1 May 2000
Resigned Douglas, Peter Alaric as Director
1 May 2000
Appointed Greatorex, Raymond Edward as Director
30 April 2000
Resigned Bianchessi, Roberto as Director
30 April 2000
Resigned Lai, Jung-Tsong as Director
1 April 2000
Appointed Andersen, Mogens as Director
1 November 1999
Resigned Greatorex, Raymond Edward as Director
1 May 1999
Appointed Rumpel, Peter as Director
1 May 1999
Resigned Matyas, Kurt as Director
1 December 1998
Appointed Feldman, Harry H as Director
1 December 1998
Resigned Leuitsky, Sydney Mortimer as Director
27 October 1998
Resigned Otten, Alex Huibrecht as Director
27 October 1998
Appointed Koedoot, Joost as Director
16 August 1997
Resigned Bianchessi, Claudio as Director
16 August 1997
Appointed Bianchessi, Roberto as Director
20 May 1997
Appointed King, William Roger as Director
20 May 1997
Resigned Angus, Gordon as Director
23 April 1997
Resigned Hannoyer, Yves Jean Claude as Director
23 April 1997
Appointed Champetier, Michel as Director
1 January 1997
Appointed Leuitsky, Sydney Mortimer as Director
1 January 1997
Appointed Aita, Gaetano as Director
1 January 1997
Appointed Nathan, Vivian Frederick as Director
16 August 1996
Resigned King, William Roger as Director
16 August 1996
Appointed Angus, Gordon as Director
5 August 1996
Appointed Svenkesen, Per A as Director
5 August 1996
Resigned Eide-Fredriksen, Helge as Director
30 June 1996
Resigned Kotler, Nathaniel Murray as Director
1 May 1996
Appointed Matyas, Kurt as Director
1 May 1996
Appointed Lai, Jung-Tsong as Director
31 January 1996
Resigned Penca, Lorenzo as Director
1 November 1995
Appointed Loke, Daniel as Director
1 May 1995
Appointed Yunus, Hadori as Director
1 January 1995
Resigned Schmidt, Dieter Ludwig as Director
1 January 1995
Appointed Kreymborg, Ernst as Director
1 October 1994
Appointed Douglas, Peter Alaric as Director
1 October 1994
Resigned Davidson, Donald Robert as Director
1 August 1994
Appointed Bianchessi, Claudio as Director
1 August 1994
Appointed Lebrija, Alfonso as Director
1 July 1994
Appointed Biddle, John Russell as Director
1 July 1994
Resigned Lorentzen, Glen as Director
1 January 1994
Appointed Collins, Anthony David as Director
1 July 1993
Appointed Hannoyer, Yves Jean Claude as Director
1 July 1993
Appointed Penca, Lorenzo as Director
1 July 1993
Resigned El Mghazli, Fouad Mohamed as Director
1 July 1993
Resigned Calogero, Rosario Lucio as Director
16 February 1993
Resigned Carmona, Maria Carolina as Secretary
1 January 1993
Appointed Peeters, Leo Lodewyk as Director
15 March 1992
Resigned Peeters, Leo Lodewyk as Director
20 January 1992
Resigned Perret, Louis as Director
16 October 1991
Resigned Braver, Louis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 352

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025
18 June 2026Appointment of a director
3 June 2026Registered office address changed
16 April 2026Termination of appointment of a director
26 March 2026Appointment of a director
Show all 352 filings

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