General information

Name:

Hge Ltd

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 13368040

Incorporation date: 2021-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Hge was established on 2021-04-30 as a Private Limited Company. The firm's registered office could be gotten hold of in London on 85 Great Portland Street, First Floor. If you have to reach the company by post, its zip code is W1W 7LT. The official registration number for Hge Limited is 13368040. The firm's declared SIC number is 41100 and their NACE code stands for Development of building projects. Hge Ltd filed its latest accounts for the financial year up to April 30, 2022. Its latest annual confirmation statement was submitted on April 29, 2023.

Current directors listed by this company include: Paul C. chosen to lead the company in 2021 and Helen K. chosen to lead the company in 2021. Moreover, the managing director's responsibilities are often aided with by a secretary - Helen K., who was chosen by this company in 2021.

Executives with significant control over the firm are: Paul C. owns 1/2 or less of company shares. Helen K. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 14 May 2021

Latest update: 10 March 2024

Helen K.

Role: Secretary

Appointed: 30 April 2021

Latest update: 10 March 2024

Helen K.

Role: Director

Appointed: 30 April 2021

Latest update: 10 March 2024

People with significant control

Paul C.
Notified on 14 May 2021
Nature of control:
1/2 or less of shares
Helen K.
Notified on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 30 April 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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