HL2012 Limited

Active04197067 Private limited company
Incorporated
9 April 2001 (25 years)
Previously known as
Hotbed Limited (until 13 February 2012)
Seckloe 68 Limited (until 10 May 2001)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East of England
Address
Raleigh House 14C Compass Point Business Park
Stocks Bridge Way
St Ives
PE27 5JL

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2013
Canadian
Born January 1965 (61)
Officer history (30 former)
17 February 2017
Resigned Hawkes, Peter Michael as Director
1 June 2013
Appointed Lauber, Mark Karl as Director
13 February 2012
Resigned Lauber, Mark Karl as Director
3 February 2012
Resigned Cox, Helen Louise as Secretary
19 September 2011
Resigned Pope, Russell Charles as Director
15 June 2011
Appointed Hawkes, Peter Michael as Director
15 June 2011
Resigned Robins, Gary John as Director
8 June 2011
Resigned Zant Boer, Ian as Director
13 April 2011
Appointed Pope, Russell Charles as Director
13 April 2011
Appointed Lauber, Mark Karl as Director
30 March 2011
Resigned Hedges, Peter as Director
19 December 2008
Resigned Taylor, Andrew as Director
20 October 2008
Resigned Madden, Claire Estelle as Director
20 October 2008
Resigned Dale, Bernard John as Director
5 September 2008
Appointed Zant Boer, Ian as Director
5 September 2008
Appointed Robins, Gary John as Director
5 September 2008
Appointed Hedges, Peter as Director
2 July 2008
Resigned Robins, Gary John as Director
13 September 2007
Resigned Zant Boer, Ian as Director
13 September 2007
Resigned Turnbull, Nigel Victor as Director
31 January 2007
Appointed Taylor, Andrew as Director
30 November 2006
Resigned Swift, Roger Alistair as Director
5 October 2006
Appointed Cox, Helen Louise as Secretary
5 October 2006
Resigned Emw Secretaries Limited as Corporate Secretary
28 March 2006
Appointed Dale, Bernard John as Director
28 March 2006
Appointed Madden, Claire Estelle as Director
16 December 2005
Resigned Zant Boer, Ian as Secretary
16 December 2005
Appointed Zant Boer, Ian as Director
16 December 2005
Appointed Swift, Roger Alistair as Director
16 December 2005
Appointed Emw Secretaries Limited as Corporate Secretary
12 December 2005
Resigned Medinger, Katharine Alexandra as Director
30 September 2005
Resigned Pirouz, Rouzbeh as Director
30 September 2005
Resigned Dale, Bernard John as Director
30 September 2005
Resigned Hedges, Peter as Director
30 September 2005
Resigned Madden, Claire Estelle as Director
30 September 2005
Resigned White, William James as Director
6 February 2005
Resigned Emary, Simon Paul as Director
2 February 2005
Resigned Cooke, Simon James as Director
21 April 2004
Appointed Cooke, Simon James as Director
19 December 2003
Appointed Pirouz, Rouzbeh as Director
23 September 2003
Appointed Dale, Bernard John as Director
20 November 2002
Appointed Hedges, Peter as Director
9 April 2002
Appointed Turnbull, Nigel Victor as Director
9 April 2002
Appointed Medinger, Katharine Alexandra as Director
1 February 2002
Resigned Neale, Gerrard Anthony, Sir as Director
10 December 2001
Appointed White, William James as Director
10 December 2001
Appointed Neale, Gerrard Anthony, Sir as Director
14 September 2001
Appointed Madden, Claire Estelle as Director
20 July 2001
Resigned Hill, Charles as Director
17 July 2001
Appointed Hill, Charles as Director
17 July 2001
Appointed Zant Boer, Ian as Secretary
17 July 2001
Appointed Robins, Gary John as Director
17 July 2001
Appointed Emary, Simon Paul as Director
17 July 2001
Resigned Emw Secretaries Limited as Corporate Secretary
17 July 2001
Resigned Emw Directors Limited as Corporate Director
19 April 2001
Appointed Emw Secretaries Limited as Corporate Secretary
19 April 2001
Appointed Emw Directors Limited as Corporate Director
19 April 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
9 April 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
9 April 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee 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.

Financials

Cash
£3,032

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £278,439 £305,556 £258,962 £308,535 £259,562 £402,868
Balance sheet detail
202520242023202220212020
Fixed Assets£1,529£1,550£1,635£1,721£1,807
Current Assets£444,881£267,263£314,117£264,567£311,952£284,276
Debtors£441,849£218,445£313,067£261,461£309,556
Cash£3,032£48,818£1,050£3,106£2,396£14,551
Creditors (< 1 year)£7,644
Net Current Assets£401,339£258,033£306,985£257,327£303,835£276,632
Net Assets£278,439
Shareholder Funds£402,868£259,562£308,535£258,962£305,556£278,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates11 November 2025
23 October 2025Total exemption full accounts31 July 2025
25 February 2025Total exemption full accounts31 July 2024
11 November 2024Confirmation statement with no updates11 November 2024
15 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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