HL Propco SL Limited

Active14913347 Private limited company
Incorporated
5 June 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Seddon Building Plodder Lane
Edge Fold
Bolton
BL4 0NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Matthew Alexander
Secretary · Appointed 5 June 2023
Director · Appointed 5 June 2023
British
Born April 1973 (53)
Director · Appointed 5 June 2023
British
Born August 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 04082488
Former controllers (1)
23 December 2025
Ceased Srel Developments Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Alloa Propco SL Limited Owns 75–100% of shares
Birchwood One Management Limited Holds 75–100% of voting rights
Dairy House Investments LLP Holds 25–50% of voting rights
HL Devco Limited Owns 75–100% of shares
HL Propco SL Limited This company Owns 75–100% of shares
Malsis Hall Limited Has significant influence or control
Crosshills Management Limited Owns 75–100% of shares
SD Cheshire Oaks Limited Owns 75–100% of shares
SD Hooton Limited Proposed for strike-offOwns 75–100% of shares
SD Prime Point Limited DissolvedOwns 25–50% of shares
Seddon Care Partnerships Limited Owns 75–100% of shares
SD Hawksmoor Limited Status not confirmedOwns 75–100% of shares
Seddon Grasscroft (Foxdenton) Limited Owns 75–100% of shares
Foxdenton LLP Holds 25–50% of voting rights
FO Developments LLP Has significant influence or control
Srel Developments Limited Proposed for strike-offOwns 75–100% of shares
Stafford Propco Care Limited Owns 25–50% of shares
Stafford Propco SL Limited Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%
Balance sheet detail
2023
Fixed Assets£0
Current Assets£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2025Accounts for a small company31 December 202415
4 June 2025Confirmation statement with no updates4 June 20253
10 July 2024Micro company accounts31 December 2023
20 June 2024Change of details for a person with significant control2
20 June 2024Confirmation statement with updates4 June 20244
Show all recent filings

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