Hgl Leamington Limited

General information

Name:

Hgl Leamington Ltd

Office Address:

4 Hunting Gate SG4 0TJ Hitchin

Number: 12491475

Incorporation date: 2020-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hgl Leamington Limited is established as Private Limited Company, that is based in 4 Hunting Gate in Hitchin. The company's zip code SG4 0TJ. The company has been registered on 2020-03-02. The firm's Companies House Reg No. is 12491475. Founded as Hg Living, the firm used the business name until 2021, when it got changed to Hgl Leamington Limited. The firm's registered with SIC code 41100 meaning Development of building projects. 2022/12/31 is the last time company accounts were filed.

The info we gathered related to this company's MDs suggests that there are seven directors: Greg P., Adam Q., Anthony R. and 4 other directors who might be found below who joined the company's Management Board on 2022-09-15, 2022-04-04 and 2020-03-02.

The companies that control this firm are as follows: Hg Living Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hitchin at Hunting Gate, SG4 0TJ, Hertfordshire and was registered as a PSC under the registration number 13241288.

  • Previous company's names
  • Hgl Leamington Limited 2021-03-30
  • Hg Living Limited 2020-03-02

Company staff

Greg P.

Role: Director

Appointed: 15 September 2022

Latest update: 22 January 2024

Adam Q.

Role: Director

Appointed: 15 September 2022

Latest update: 22 January 2024

Anthony R.

Role: Director

Appointed: 15 September 2022

Latest update: 22 January 2024

Robert G.

Role: Director

Appointed: 15 September 2022

Latest update: 22 January 2024

Kevin Q.

Role: Director

Appointed: 15 September 2022

Latest update: 22 January 2024

Craig M.

Role: Director

Appointed: 04 April 2022

Latest update: 22 January 2024

Christopher B.

Role: Director

Appointed: 02 March 2020

Latest update: 22 January 2024

People with significant control

Hg Living Limited
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13241288
Notified on 12 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher B.
Notified on 2 March 2020
Ceased on 12 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2 March 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 17th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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