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HGD LONDON ROAD 2 LIMITED

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

This company is commonly known as Hgd London Road 2 Limited. The company was founded 4 years ago and was given the registration number 12513246. The firm's registered office is in HITCHIN. You can find them at 4 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HGD LONDON ROAD 2 LIMITED
Company Number:12513246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom, SG4 0TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director12 March 2020Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director12 March 2020Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director12 March 2020Active

People with Significant Control

Christopher Furniss Benham
Notified on:12 March 2020
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Joseph Quinn
Notified on:12 March 2020
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-08-29Accounts

Change account reference date company previous shortened.

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2023-05-31Officers

Termination director company with name termination date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-08-10Officers

Change person director company with change date.

Download
2022-05-10Accounts

Change account reference date company previous shortened.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-03-12Incorporation

Incorporation company.

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