HLR Residential Limited

Dissolved 25 Aug 202604744215 Private limited company
Incorporated
25 April 2003
Industry
Real estate agencies (68310)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
6-8 Montpelier Street
London
SW7 1EZ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
Spanish
Born September 1972 (54)
Director · Appointed 17 April 2024
Italian
Born January 1974 (52)
Officer history (5 former)
17 April 2024
Appointed Alvarado, Patricio Eduardo as Director
17 April 2024
17 April 2024
Resigned Wiggins, Julia as Director
17 April 2024
Resigned Hicks, Virginia Anne as Secretary
17 April 2024
Resigned Hicks, Virginia Anne as Director
25 April 2003
Appointed Bonusworth Limited as Corporate Director
25 April 2003
Resigned Bonusworth Limited as Corporate Director
25 April 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
25 April 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
25 April 2003
Appointed Wiggins, Julia as Director
25 April 2003
Appointed Hicks, Virginia Anne as Secretary
25 April 2003
Appointed Hicks, Virginia Anne as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09010130
Former controllers (2)
17 April 2024
Ceased Virginia Anne Hicks — Owns 50–75% of shares
17 April 2024
Ceased Julia Wiggins — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nicolas Van Patrick Limited Has significant influence or control
HLR Residential Limited This company DissolvedOwns 75–100% of shares

Financials

Cash
£414,280
up £48,228 (13%)
Employees
5
up 1 (25%)
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 £149,728 £179,166 £183,218
Balance sheet detail
202220212020
Fixed Assets£43,647£83,982£124,374
Current Assets£433,849£393,121£266,600
Debtors£19,569£27,069£46,147
Cash£414,280£366,052£220,453
Creditors (< 1 year)£294,278£297,937£241,246
Net Current Assets£139,571£95,184£25,354
Shareholder Funds£183,218£179,166£149,728

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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