This company is commonly known as Hgtl Securitisation Company Limited. The company was founded 9 years ago and was given the registration number 09557760. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HGTL SECURITISATION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 09557760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 23 April 2015 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 27 January 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 23 April 2015 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 23 April 2015 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 23 April 2015 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Officers | Change person director company with change date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-22 | Officers | Change corporate director company with change date. | Download |
| 2020-03-22 | Officers | Change corporate director company with change date. | Download |
| 2020-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-07 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-21 | Accounts | Change account reference date company previous extended. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Officers | Termination director company with name termination date. | Download |
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