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HG2 LIMITED

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

This company is commonly known as Hg2 Limited. The company was founded 18 years ago and was given the registration number 05972375. The firm's registered office is in LONDON. You can find them at 30 Warwick Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HG2 LIMITED
Company Number:05972375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:30 Warwick Street, London, W1B 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Warwick Street, London, W1B 5NH

Secretary16 January 2007Active
30, Warwick Street, London, W1B 5NH

Secretary16 January 2007Active
30, Warwick Street, London, W1B 5NH

Director17 May 2012Active
30, Warwick Street, London, W1B 5NH

Director17 May 2012Active
98 Hornchurch Road, Hornchurch, RM11 1JS

Secretary19 October 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary19 October 2006Active
Dagworth Manor, Pebmarsh, CO9 2QA

Director19 October 2006Active
1, Rhee Meadows, Barrington, Cambridge, CB22 7GA

Director16 July 2009Active
6 Grange Road, Highgate, London, N6 4AP

Director19 October 2006Active
22, Hanover Square, London, W1A 2BN

Director16 October 2009Active
8 Jameson Road, Harpenden, AL5 4HQ

Director16 January 2007Active
82 Torrington Park, North Finchley, London, N12 9PJ

Director16 January 2007Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director19 October 2006Active

People with Significant Control

Jones Lang Lasalle Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Warwick Street, London, England, W1B 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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