HL HOLDCO LIMITED

Company 10199658 • Active Petition filed • Private limited company
Company age
10 years

Company overview

Incorporation date
25 May 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 2 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HL HOLDCO LIMITED is a private limited company incorporated on 25 May 2016, with its registered office in Pinner. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 31 October 2024.

On 2 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 October 2025. It has 2 outstanding charges, held by Metro Bank PLC. It has 2 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

58 High Street, Pinner, Middlesex, HA5 5PZ, England

Industry classification (SIC codes)

64209

Officers & directors (3)

PARMAR, Sunanda Ashok

Secretary

Appointed: 25 May 2016

Active

PARMAR, Krishan Ashok

Director

Appointed: 25 May 2016

Active

PARMAR, Sunanda Ashok

Director

Appointed: 25 May 2016

Active

Recent filing history (43)

27 May 2026

Confirmation statement made on 24 May 2026 with no updates

Confirmation statement • Form CS01

1 November 2025

Current accounting period extended from 31 October 2025 to 30 April 2026

Accounts • Form AA01

31 October 2025

Total exemption full accounts made up to 31 October 2024

Accounts • Form AA

27 May 2025

Confirmation statement made on 24 May 2025 with no updates

Confirmation statement • Form CS01

31 October 2024

Total exemption full accounts made up to 31 October 2023

Accounts • Form AA

4 June 2024

Confirmation statement made on 24 May 2024 with no updates

Confirmation statement • Form CS01

31 July 2023

Total exemption full accounts made up to 31 October 2022

Accounts • Form AA

1 June 2023

Second filing of Confirmation Statement dated 24 May 2023

Confirmation statement • Form RP04CS01

26 May 2023

Notification of Sunanda Ashok Parmar as a person with significant control on 25 May 2016

Persons with significant control • Form PSC01

25 May 2023

Confirmation statement made on 24 May 2023 with no updates

Confirmation statement • Form CS01

31 October 2022

Total exemption full accounts made up to 31 October 2021

Accounts • Form AA

24 May 2022

Confirmation statement made on 24 May 2022 with no updates

Confirmation statement • Form CS01

1 December 2021

Registration of charge 101996580005, created on 26 November 2021

Mortgage • Form MR01

1 December 2021

Registration of charge 101996580006, created on 26 November 2021

Mortgage • Form MR01

30 November 2021

Satisfaction of charge 101996580003 in full

Mortgage • Form MR04

Persons with significant control (2)

Mr Krishan Ashok Parmar

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 26 May 2016

Mrs Sunanda Ashok Parmar

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 25 May 2016

Charges & mortgages (6)

A registered charge

Metro Bank PLC

Created: 26 November 2021 • Delivered: 1 December 2021

Outstanding

A registered charge

Metro Bank PLC

Created: 26 November 2021 • Delivered: 1 December 2021

Outstanding

A registered charge

Barclays Bank PLC

Created: 9 August 2016 • Delivered: 17 August 2016

Fully satisfied

A registered charge

Barclays Bank PLC

Created: 9 August 2016 • Delivered: 11 August 2016

Fully satisfied

A registered charge

Krishan Ashok Parmar

Created: 9 August 2016 • Delivered: 11 August 2016

Fully satisfied

A registered charge

Sunanda Ashok Parmar

Created: 9 August 2016 • Delivered: 11 August 2016

Fully satisfied

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 7 June 2027

Additional information

Has charges No
Super secure PSCs No