This company is commonly known as Hgc Investco 1 Limited. The company was founded 5 years ago and was given the registration number 11602446. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HGC INVESTCO 1 LIMITED |
|---|---|---|
| Company Number | : | 11602446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2018 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 30 March 2020 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 27 March 2020 | Active |
| Cooley Services Limited, Dashwood, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 03 October 2018 | Active |
| The Georgian House, Nizels Lane, Hildenborough, United Kingdom, TN11 8NU | Director | 07 November 2018 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 25 March 2020 | Active |
| Palm Jumeira, Shoreline Apartments, Building 5 (Al Hatimi), Apt 210, Dubai, United Arab Emirates, | Director | 07 November 2018 | Active |
| Mesh Holdings Plc | ||
| Notified on | : | 05 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27-28, Eastcastle Street, London, England, W1W 8DH |
| Nature of control | : |
|
| Monchhichi Plc | ||
| Notified on | : | 03 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cooley Services Limited, Dashwood, London, United Kingdom, EC2M 1QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-03-27 | Address | Default companies house registered office address applied. | Download |
| 2023-01-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-05 | Officers | Appoint person director company with name date. | Download |
| 2018-12-05 | Officers | Termination director company with name termination date. | Download |
| 2018-12-05 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Accounts | Change account reference date company current extended. | Download |
| 2018-10-03 | Incorporation | Incorporation company. | Download |
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