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HGL GROUP LIMITED

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

This company is commonly known as Hgl Group Limited. The company was founded 50 years ago and was given the registration number SC056721. The firm's registered office is in ABERDEEN. You can find them at 13 Beechhill Gardens, , Aberdeen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HGL GROUP LIMITED
Company Number:SC056721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1974
End of financial year:30 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Beechhill Gardens, Aberdeen, AB15 7QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Beechhill Gardens, Aberdeen, AB15 7QD

Secretary23 November 1993Active
13 Beechill Gardens, Aberdeen, AB15 7QD

Director-Active
13 Beechhill Gardens, Aberdeen, AB15 7QD

Director-Active
12-16 Albyn Place, Aberdeen, AB10 1PS

Corporate Secretary-Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary28 November 1991Active
Backmoss, Tornaveen, Torphins,

Director-Active
6 Broadstraik Avenue, Elrick, Westhill, AB32 6DA

Director-Active

People with Significant Control

Reachpeak Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13, Beechhill Gardens, Aberdeen, United Kingdom, AB15 7QD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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