This company is commonly known as Hghl Holdings Ltd. The company was founded 11 years ago and was given the registration number 08302976. The firm's registered office is in LONDON. You can find them at 4th Floor, 16, Charles Ii Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HGHL HOLDINGS LTD |
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Company Number | : | 08302976 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 16, Charles Ii Street, London, SW1Y 4QU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU | Secretary | 23 May 2017 | Active |
Peponi, Queens Road, Port St Mary, IM9 5EN | Director | 21 November 2012 | Active |
Pjh International Holding Llc, 402 Al Salimiyah Tower, Riggat Al Buteen, Deira, Dubai, United Arab Emirates, | Director | 01 January 2022 | Active |
12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU | Director | 26 June 2019 | Active |
16, Groudle Road, Onchan, Uk Offshore, IM3 2EJ | Secretary | 21 November 2012 | Active |
16, Groudle Road, Onchan, IM3 2EJ | Director | 21 November 2012 | Active |
13, Meteor Street, London, England, SW11 5NZ | Director | 21 November 2012 | Active |
Date | Category | Description | |
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2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type full. | Download |
2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
2022-11-21 | Accounts | Accounts with accounts type full. | Download |
2022-01-17 | Officers | Appoint person director company with name date. | Download |
2022-01-14 | Officers | Termination director company with name termination date. | Download |
2022-01-05 | Accounts | Accounts with accounts type full. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-23 | Accounts | Accounts with accounts type full. | Download |
2020-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-13 | Accounts | Accounts with accounts type full. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-09 | Officers | Appoint person director company with name date. | Download |
2019-01-21 | Accounts | Accounts with accounts type full. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-02 | Accounts | Accounts with accounts type full. | Download |
2017-05-24 | Officers | Termination director company with name termination date. | Download |
2017-05-23 | Officers | Appoint person secretary company with name date. | Download |
2017-05-23 | Officers | Termination secretary company with name termination date. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-06 | Accounts | Accounts with accounts type full. | Download |
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