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Companies House/London/Company profile

HLR RESIDENTIAL LIMITED

Active
04744215·incorporated 2003-04-25

HLR RESIDENTIAL LIMITED is an active UK private limited company, incorporated on 25 April 2003 at Companies House (number 04744215; OpenRegistry canonical ID GB-04744215-hlr-residential-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-25
Registered Address
6-8 MONTPELIER STREET, LONDON, SW7 1EZ, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-17. Next accounts due 2026-04-17. Financial year-end: 17/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

HLR RESIDENTIAL LIMITED has 1 person with significant control on file:

  • Nicolas Van Patrick Limited (England reg. 09010130). Notified 2024-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Ms Virginia Anne Hicks born 1956 resident in United Kingdom, British national. Notified 2017-04-11. Ceased 2024-04-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Julia Wiggins born 1958 resident in United Kingdom, British national. Notified 2017-04-11. Ceased 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-25. Ceased 2017-04-11.
  • (unnamed). Notified 2017-04-25. Ceased 2017-04-10.

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