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HG GREEN GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hg Green Group Ltd. The company was founded 5 years ago and was given the registration number 11911262. The firm's registered office is in LONDON. You can find them at 1 London Bridge, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HG GREEN GROUP LTD
Company Number:11911262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 London Bridge, London, England, SE1 9BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Bridge, London, England, SE1 9BG

Secretary28 March 2019Active
1, London Bridge, London, England, SE1 9BG

Director28 March 2019Active

People with Significant Control

Mr Tang Long
Notified on:28 March 2019
Status:Active
Date of birth:July 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:1, London Bridge, London, United Kingdom, SE1 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Officers

Change person secretary company with change date.

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2019-04-01Address

Change registered office address company with date old address new address.

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2019-04-01Officers

Change person director company with change date.

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2019-04-01Officers

Change person secretary company with change date.

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2019-03-28Incorporation

Incorporation company.

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