Hlo Limited

Active05706048 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Eastcheap
London
EC3M 1AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
British
Born June 1968 (58)
Director · Appointed 13 February 2020
British
Born June 1956 (70)
Tarran, Paul
Secretary · Appointed 13 February 2020
Officer history (7 former)
28 February 2026
Resigned Hunt, Matthew Nicholas as Director
13 February 2020
Resigned Heighton, Richard John as Director
13 February 2020
Resigned Brown, Mark Richard as Secretary
13 February 2020
Resigned Ohara, Patrick as Director
13 February 2020
Appointed Tarran, Paul James as Director
13 February 2020
Appointed Tarran, Paul as Secretary
13 February 2020
Resigned Lucas, Robin Anthony Gordon as Director
13 February 2020
Appointed Blain, Jonathan Charles as Director
11 July 2006
Appointed Ohara, Patrick as Director
15 March 2006
Appointed Hunt, Matthew Nicholas as Director
17 February 2006
Appointed Heighton, Richard John as Director
10 February 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 February 2006
Appointed Brown, Mark Richard as Secretary
10 February 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 February 2006
Appointed Lucas, Robin Anthony Gordon as Director
10 February 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc328405
Former controllers (1)
13 February 2020
Ceased Matthew Nicholas Hunt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hlo Limited This company Owns 75–100% of shares
Greenwood Financial Planning LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
4 March 2026Termination of appointment of a director
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts31 March 2025
20 September 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?