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Hgh1 Limited, W8 7EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HGH1 LIMITED

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

This company is commonly known as Hgh1 Limited. The company was founded 5 years ago and was given the registration number 11843620. The firm's registered office is in LONDON. You can find them at 26 Bedford Gardens, 26 Bedford Gardens, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:HGH1 LIMITED
Company Number:11843620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:26 Bedford Gardens, 26 Bedford Gardens, London, England, W8 7EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hanover Square, London, England, W1S 1HN

Director25 April 2019Active
26 Bedford Gardens, 26 Bedford Gardens, London, England, W8 7EH

Director25 February 2019Active

People with Significant Control

Best Beech Management Ltd
Notified on:14 May 2020
Status:Active
Country of residence:Virgin Islands, British
Address:1, Wickhams Cay, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Holster Privatstiftung
Notified on:25 February 2019
Status:Active
Country of residence:Austria
Address:Am Modenapark 13/9, Am Modenapark 13/9, Vienna, Austria, 1030
Nature of control:
  • Ownership of shares 75 to 100 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)

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