General information

Name:

22hg Ltd

Office Address:

Spofforths Llp Springfield House RH12 2RG Horsham

Number: 10516407

Incorporation date: 2016-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

22hg Limited with reg. no. 10516407 has been competing in the field for 4 years. This particular Private Limited Company can be reached at Spofforths Llp, Springfield House, Horsham and their zip code is RH12 2RG. The company's registered with SIC code 69201 which stands for Accounting and auditing activities. 2019-12-31 is the last time when the accounts were reported.

In order to be able to match the demands of the customer base, the following firm is continually supervised by a body of two directors who are Michael B. and Mario O.. Their support has been of extreme use to the firm since 2019. At least one secretary in this firm is a limited company, specifically Ifrs Holding.

The companies with significant control over this firm include: Oldani Trading Ag owns over 3/4 of company shares. This business can be reached in Schindellegi at Unterpaulig Str and was registered as a PSC under the reg no Che103156745.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 30 October 2019

Latest update: 9 November 2020

Mario O.

Role: Director

Appointed: 01 December 2018

Latest update: 9 November 2020

Ifrs Holding

Role: Corporate Secretary

Appointed: 01 December 2018

Address: Springfield Road, Horsham, RH12 2RG, England

Latest update: 9 November 2020

People with significant control

Oldani Trading Ag
Address: 6 Unterpaulig Str, Schindellegi, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Schindellegi
Registration number Che103156745
Notified on 7 October 2019
Nature of control:
over 3/4 of shares
Michael B.
Notified on 1 December 2018
Ceased on 14 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alfred J.
Notified on 1 January 2017
Ceased on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alfred J.
Notified on 1 January 2017
Ceased on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jay K.
Notified on 8 December 2016
Ceased on 31 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 November 2021
Confirmation statement last made up date 30 October 2020
Annual Accounts
Start Date For Period Covered By Report 08 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 2nd, January 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
3
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