This company is commonly known as Apleona Hsg Limited. The company was founded 23 years ago and was given the registration number 04073907. The firm's registered office is in LONDON. You can find them at Fifth Floor City Reach, 5 Greenwich View Place, London, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | APLEONA HSG LIMITED |
|---|---|---|
| Company Number | : | 04073907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL | Director | 07 June 2019 | Active |
| Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL | Director | 02 November 2021 | Active |
| Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL | Director | 05 June 2019 | Active |
| Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL | Director | 05 June 2017 | Active |
| 7th Floor, 26 Finsbury Square, London, EC2A 1DS | Secretary | 14 June 2015 | Active |
| 36 Butterfield Road, Wheathampstead, St Albans, AL4 8QH | Secretary | 19 September 2000 | Active |
| 1408, Vallea Court 1 Red Bank, Green Quarter, Manchester, United Kingdom, M4 4FH | Secretary | 17 December 2008 | Active |
| 7th Floor, 26 Finsbury Square, London, EC2A 1DS | Secretary | 11 February 2016 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 September 2000 | Active |
| 10, Marshall Mackenzie Road, Kingseat, Newmachar, AB21 0AB | Director | 26 September 2006 | Active |
| 7th Floor, 26 Finsbury Square, London, EC2A 1DS | Director | 23 October 2017 | Active |
| 50, Avondale Avenue, East Kilbride, Glasgow, G74 1NS | Director | 11 November 2008 | Active |
| 25, St. George Street, London, United Kingdom, W1S 1FS | Director | 01 February 2011 | Active |
| 32, Hotham Road, Putney, London, SW15 1QJ | Director | 22 February 2008 | Active |
| 36 Butterfield Road, Wheathampstead, St Albans, AL4 8QH | Director | 19 September 2000 | Active |
| 7th Floor, 26 Finsbury Square, London, EC2A 1DS | Director | 14 June 2015 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 19 September 2000 | Active |
| 42 Grenville Way, Stevenage, SG2 8XZ | Director | 10 January 2001 | Active |
| 7th Floor, 26 Finsbury Square, London, EC2A 1DS | Director | 11 February 2016 | Active |
| 7th Floor, 26 Finsbury Square, London, EC2A 1DS | Director | 14 June 2015 | Active |
| 7th Floor, 26 Finsbury Square, London, EC2A 1DS | Director | 11 February 2016 | Active |
| 7, Wyton, Welwyn Garden City, AL7 2PE | Director | 19 September 2000 | Active |
| 7th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS | Director | 13 December 2013 | Active |
| 2 Law Of Craigo, North Craigo, Montrose, DD10 9LD | Director | 26 September 2006 | Active |
| 7th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS | Director | 13 December 2013 | Active |
| 1408, Vallea Court 1 Red Bank, Green Quarter, Manchester, United Kingdom, M4 4FH | Director | 24 June 2008 | Active |
| 7th Floor, 26 Finsbury Square, London, EC2A 1DS | Director | 11 February 2016 | Active |
| 7th Floor, 26 Finsbury Square, London, EC2A 1DS | Director | 11 February 2016 | Active |
| 7th Floor, 26 Finsbury Square, London, EC2A 1DS | Director | 14 June 2015 | Active |
| Fifth Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN | Director | 31 January 2019 | Active |
| Apleona Uk Ppp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Leeds, England, LS27 0LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Change of name | Certificate change of name company. | Download |
| 2022-04-04 | Change of name | Change of name notice. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-19 | Officers | Appoint person director company with name date. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Appoint person director company with name date. | Download |
| 2019-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
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