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HG HEALTH LIMITED

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

This company is commonly known as Hg Health Limited. The company was founded 11 years ago and was given the registration number 08483937. The firm's registered office is in LONDON. You can find them at 68 Lombard Street, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HG HEALTH LIMITED
Company Number:08483937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2013
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:68 Lombard Street, London, England, EC3V 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite, 701-702 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW

Director02 July 2019Active
44, Park Corner, Northampton, United Kingdom, NN5 5FL

Secretary11 April 2013Active
44, Park Corner, Northampton, United Kingdom, NN5 5FL

Director11 April 2013Active
44, Park Corner, Northampton, United Kingdom, NN5 5FL

Director11 April 2013Active

People with Significant Control

Miss Hanna Mohamed Ahmed
Notified on:28 June 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Suite, 701-702 Tower Bridge Business Centre, London, England, E1W 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bala Krishna Reddy Kothwal
Notified on:25 July 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:44, Park Corner, Northampton, NN5 5FL
Nature of control:
  • Significant influence or control
  • Significant influence or control 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
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Change account reference date company previous shortened.

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2022-05-11Address

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

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2022-05-11Address

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

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-09-07Address

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

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2021-09-06Officers

Change person director company with change date.

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2021-08-27Address

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

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Change account reference date company current shortened.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-10-22Resolution

Resolution.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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