HLB INTERNATIONAL LIMITED

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HLB INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02181222

Incorporation date

20/10/1987

Size

Small

Contacts

Registered address

Registered address

4th Floor 95 Gresham Street, London EC2V 7ABCopy
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Latest events (Record since 12/01/2023)
dot icon16/04/2026
Termination of appointment of Douglas Vitoriano Locatelli as a director on 2026-03-30
dot icon26/03/2026
Appointment of Mark Douglas Muller as a director on 2026-02-24
dot icon13/03/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon11/03/2026
Termination of appointment of Sven Anthony Fittler as a director on 2026-02-24
dot icon03/12/2025
Appointment of Mr James Craig Birch as a director on 2025-11-01
dot icon14/11/2025
Termination of appointment of Brett Starkman as a director on 2025-11-01
dot icon24/10/2025
Termination of appointment of Erik Wim Van Der Haar as a director on 2025-10-16
dot icon28/07/2025
Accounts for a small company made up to 2024-12-31
dot icon24/06/2025
Termination of appointment of Marco Gragnoli as a director on 2025-06-24
dot icon24/06/2025
Appointment of Mr Carlo Triberti as a director on 2025-06-24
dot icon02/04/2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-04-02
dot icon27/02/2025
Confirmation statement made on 2025-02-26 with no updates
dot icon14/01/2025
Termination of appointment of Sin Beng Chin as a director on 2024-12-31
dot icon14/01/2025
Appointment of Kon Yin Tong as a director on 2025-01-01
dot icon26/07/2024
Accounts for a small company made up to 2023-12-31
dot icon16/07/2024
Termination of appointment of Jon Maylam Cartwright as a director on 2024-07-09
dot icon16/07/2024
Appointment of Andrew Mosby as a director on 2024-07-09
dot icon15/07/2024
Appointment of John Varghese as a director on 2024-07-09
dot icon03/07/2024
Appointment of Mr Manuel Gréau as a director on 2024-07-01
dot icon02/07/2024
Termination of appointment of Bettina Birgit Stefanie Cassegrain as a director on 2024-07-01
dot icon01/03/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon07/08/2023
Memorandum and Articles of Association
dot icon07/08/2023
Resolutions
dot icon28/07/2023
Accounts for a small company made up to 2022-12-31
dot icon06/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon24/02/2023
Appointment of Thomas Barry as a director on 2023-01-01
dot icon19/01/2023
Termination of appointment of Neill Peter Wickenden as a director on 2023-01-01
dot icon19/01/2023
Appointment of Sven Anthony Fittler as a director on 2023-01-01
dot icon12/01/2023
Termination of appointment of Corney Versteden as a director on 2023-01-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

88
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donzelli, Marco
Director
12/04/2017 - Present
2
Douglas, Peter Alaric
Director
01/10/1994 - 01/05/2000
14
Collins, Anthony David
Director
01/01/1994 - 08/07/2007
2
King, William Roger
Director
20/05/1997 - 10/07/2005
5
Tautges, Robert Gerard
Director
10/01/2003 - 07/04/2017
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HLB INTERNATIONAL LIMITED

HLB INTERNATIONAL LIMITED is an(a) Active company incorporated on 20/10/1987 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There are currently 19 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HLB INTERNATIONAL LIMITED?

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HLB INTERNATIONAL LIMITED is currently Active. It was registered on 20/10/1987 .

Where is HLB INTERNATIONAL LIMITED located?

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HLB INTERNATIONAL LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does HLB INTERNATIONAL LIMITED do?

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HLB INTERNATIONAL LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for HLB INTERNATIONAL LIMITED?

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The latest filing was on 16/04/2026: Termination of appointment of Douglas Vitoriano Locatelli as a director on 2026-03-30.