HL GROUP (HOLDINGS) LIMITED Credit Check Report

Company Overview

Hl Group (Holdings) Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	HL GROUP (HOLDINGS) LIMITED
Company Number	02182840
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/10/1987
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	DORMANT
Returns Next Due Date	28/01/2017
Returns Last Made Up Date	31/12/2015

Directors & Members

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	Ajey Agarwal - Director (British, 51 years old, born August 1975) Appointed 28 July 2015	Active
	Robert Anslow - Director (British, 71 years old, born August 1955) Appointed 31 May 2000, Resigned 30 September 2010	Resigned
	Denis Antoine - Director (French, 80 years old, born May 1946)	Resigned
	Judith Atchison - Director (British, 74 years old, born September 1952) Appointed 19 April 1996, Resigned 01 March 1997	Resigned
	Elizabeth Austerberry - Director (British, 70 years old, born November 1956) Appointed 22 February 1993, Resigned 25 October 1994	Resigned
	Elizabeth Austerberry - Director (British, 70 years old, born November 1956) Appointed 30 June 1995, Resigned 19 April 1996	Resigned
	Peter Beddows - Director (British, 68 years old, born May 1958) Appointed 16 December 2002, Resigned 30 June 2009	Resigned
	Pascal Boris - Director (French, 76 years old, born February 1950) Appointed 09 February 1993, Resigned 19 April 1996	Resigned
	James Bruce - Director (Australian, 69 years old, born June 1957) Appointed 25 October 1994, Resigned 19 April 1996	Resigned
	Jose De Naurois - Director (French, 75 years old, born July 1951)	Resigned
	Colin Duggleby - Director (British, 74 years old, born September 1952) Appointed 19 April 1996, Resigned 30 September 1999	Resigned
	Charles Greenwood - Director (British, 72 years old, born September 1954)	Resigned
	Jonathan Gresham - Director (British, 73 years old, born July 1953) Appointed 31 May 2000, Resigned 31 August 2002	Resigned
	Michael Jones - Director (British, 63 years old, born April 1963) Appointed 30 September 2010, Resigned 28 July 2015	Resigned
	Alasdair Lenman - Director (British, 57 years old, born December 1969) Appointed 30 September 2010, Resigned 22 August 2012	Resigned
	Craig McKinlay - Director (British, 54 years old, born November 1972) Appointed 28 July 2015, Resigned 11 August 2017	Resigned
	Darren Pope - Director (British, 61 years old, born August 1965) Appointed 30 June 2009, Resigned 30 September 2010	Resigned
	Robert Purdy - Director (British, 54 years old, born November 1972) Appointed 22 August 2012, Resigned 08 August 2014	Resigned
	Gerald Raingold - Director (British, 83 years old, born March 1943)	Resigned
	William Roberts - Director (British, 79 years old, born March 1947) Appointed 30 September 1999, Resigned 31 May 2000	Resigned
	Stacey Zaczkiewicz - Director (British, 68 years old, born December 1958) Appointed 01 March 1997, Resigned 31 May 2000	Resigned
	Lloyds Secretaries Limited - Secretary Appointed 14 March 2013	Active

Secretaries

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	Paul Gittins - Secretary Appointed 25 November 2011, Resigned 14 March 2013	Resigned
	Angela Lockwood - Secretary (British) Appointed 13 June 2006, Resigned 25 November 2011	Resigned
	Matthew Lodge - Secretary (British) Appointed 31 December 1996, Resigned 30 September 1999	Resigned
	Sally Mayer - Secretary (British) Appointed 05 July 2002, Resigned 13 June 2006	Resigned
	Donald McPherson - Secretary (British) Appointed 30 September 1999, Resigned 05 July 2002	Resigned
	Keith Oatway - Secretary (British)	Resigned
	Richard Rolfe - Secretary (British) Appointed 19 April 1996, Resigned 31 December 1996	Resigned
	Femi Sobo - Secretary (British) Appointed 16 May 2003, Resigned 24 December 2003	Resigned
	Lloyds Secretaries Limited - Secretary Appointed 14 March 2013	Active

Other Company Directorships

Ajey Agarwal
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
HALIFAX LOANS LIMITED
INTELLIGENT FINANCE SOFTWARE LIMITED
SUSSEX COUNTY HOMES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	LLOYDS BANK FINANCIAL SERVICES LIMITED 1 More London Place, London, SE1 2AF
	BRITTON SECURITY PACKAGING LIMITED 1 More London Place, London, SE1 2AF
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