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HGD LONDON ROAD LIMITED

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

This company is commonly known as Hgd London Road Limited. The company was founded 4 years ago and was given the registration number 12142905. The firm's registered office is in HITCHIN. You can find them at 4 Hunting Gate, , Hitchin, Herts.. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HGD LONDON ROAD LIMITED
Company Number:12142905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Hunting Gate, Hitchin, Herts., 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

Director07 August 2019Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director07 August 2019Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director07 August 2019Active

People with Significant Control

Mr Kevin Joseph Quinn
Notified on:07 August 2019
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
Mr Christopher Furniss Benham
Notified on:07 August 2019
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

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
2024-03-30Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-08-29Accounts

Change account reference date company previous shortened.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Change account reference date company current shortened.

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2021-11-10Mortgage

Mortgage satisfy charge full.

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2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-07Incorporation

Incorporation company.

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