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HGC FINANCE LTD

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

This company is commonly known as Hgc Finance Ltd. The company was founded 3 years ago and was given the registration number 12736829. The firm's registered office is in LONDON. You can find them at Flat A, 11 Highbury Grange, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:HGC FINANCE LTD
Company Number:12736829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Flat A, 11 Highbury Grange, London, England, N5 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Whitmore Road, Harrow, England, HA1 4AD

Director01 January 2021Active
56, Whitmore Road, Harrow, England, HA1 4AD

Director13 July 2020Active

People with Significant Control

Dr Zoe Ann Harrington-Quinn
Notified on:01 January 2021
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:56, Whitmore Road, Harrow, England, HA1 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Quinn
Notified on:13 July 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:56, Whitmore Road, Harrow, England, HA1 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-11Address

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

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2023-08-31Address

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

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-07Persons with significant control

Change to a person with significant control.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-02-13Persons with significant control

Change to a person with significant control.

Download
2021-02-13Persons with significant control

Notification of a person with significant control.

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2021-02-13Officers

Appoint person director company with name date.

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2021-02-13Accounts

Change account reference date company current extended.

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2020-07-13Incorporation

Incorporation company.

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