This company is commonly known as Hgl One Limited. The company was founded 8 years ago and was given the registration number 09879006. The firm's registered office is in LONDON. You can find them at 63 Lorrimore Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HGL ONE LIMITED |
|---|---|---|
| Company Number | : | 09879006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Lorrimore Road, London, United Kingdom, SE17 3LZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63 Lorrimore Road, London, United Kingdom, SE17 3LZ | Director | 19 November 2015 | Active |
| 60, Grasmere Road, London, United Kingdom, SE25 4RQ | Director | 01 January 2017 | Active |
| Flat 7 Royal Victoria Patriotic Building, John Archer Way, London, United Kingdom, SW18 3SX | Director | 01 January 2017 | Active |
| 63, Lorrimore Road, London, SE17 3LZ | Director | 01 January 2017 | Active |
| Mr George Alec Mosey | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Links Road, London, England, SW17 9EE |
| Nature of control | : |
|
| Mr Lawrence Michael Reeve | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Grasmere Road, London, England, SE25 4RQ |
| Nature of control | : |
|
| Mr Thomas Henry Van Den Driessche | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 7 Royal Patriotic Building, John Archer Way, London, England, SW18 3SX |
| Nature of control | : |
|
| Mr Symon David Bacon | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63 Lorrimore Road, London, United Kingdom, SE17 3LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-14 | Miscellaneous | Legacy. | Download |
| 2017-10-30 | Capital | Capital allotment shares. | Download |
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