UKBizDB.co.uk

HGCI LIMITED

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

This company is commonly known as Hgci Limited. The company was founded 20 years ago and was given the registration number 04845972. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HGCI LIMITED
Company Number:04845972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HQ

Corporate Secretary15 January 2004Active
5, Hanover Square, London, W1S 1HQ

Director05 January 2016Active
5, Hanover Square, London, England, W1S 1HQ

Director02 September 2009Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Secretary25 July 2003Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director25 July 2003Active
11-15 Farm Street, London, W1J 5RS

Corporate Director15 January 2004Active

People with Significant Control

Helical Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
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 (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
2022-02-01Gazette

Gazette dissolved voluntary.

Download
2021-11-09Gazette

Gazette notice voluntary.

Download
2021-10-29Dissolution

Dissolution application strike off company.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Capital

Capital statement capital company with date currency figure.

Download
2021-03-08Insolvency

Legacy.

Download
2021-03-08Capital

Legacy.

Download
2021-03-08Resolution

Resolution.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type dormant.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2016-12-19Accounts

Accounts with accounts type dormant.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-01-06Officers

Appoint person director company with name date.

Download
2015-10-15Accounts

Accounts with accounts type full.

Download
2015-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-20Officers

Change corporate secretary company with change date.

Download
2014-12-31Accounts

Accounts with accounts type full.

Download
2014-08-18Address

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

Download

Copyright © 2024. All rights reserved.