Hgl Holdings Ltd

General information

Name:

Hgl Holdings Limited

Office Address:

Chilworth Point 1 Chilworth Road SO16 7JQ Southampton

Number: 09954478

Incorporation date: 2016-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hgl Holdings Ltd was set up as Private Limited Company, that is registered in Chilworth Point, 1 Chilworth Road, Southampton. The main office's postal code is SO16 7JQ. This enterprise has been operating since 2016. The firm's registration number is 09954478. This enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's most recent financial reports describe the period up to 2022-01-31 and the most recent confirmation statement was filed on 2023-01-14.

Lynn T. is the company's single managing director, who was appointed in 2016 in January. For nearly one year Henry T., had been supervising this firm up to the moment of the resignation eight years ago.

Lynn T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lynn T.

Role: Director

Appointed: 15 January 2016

Latest update: 12 April 2024

People with significant control

Lynn T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 15 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Sunday 14th January 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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