Hgl Newcastle Ltd

General information

Name:

Hgl Newcastle Limited

Office Address:

4 Hunting Gate SG4 0TJ Hitchin

Number: 14307396

Incorporation date: 2022-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Hgl Newcastle Ltd. This company was founded two years ago and was registered under 14307396 as the reg. no. This headquarters of the company is registered in Hitchin. You may visit them at 4 Hunting Gate. The enterprise's registered with SIC code 41100: Development of building projects. Hgl Newcastle Limited reported its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-08-19.

There is a number of six directors managing the limited company at present, specifically Kevin Q., Adam Q., Anthony R. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors duties since August 2022.

The companies with significant control over this firm include: 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 reg no 13241288.

Company staff

Kevin Q.

Role: Director

Appointed: 19 August 2022

Latest update: 29 January 2024

Adam Q.

Role: Director

Appointed: 19 August 2022

Latest update: 29 January 2024

Anthony R.

Role: Director

Appointed: 19 August 2022

Latest update: 29 January 2024

Christopher B.

Role: Director

Appointed: 19 August 2022

Latest update: 29 January 2024

Greg P.

Role: Director

Appointed: 19 August 2022

Latest update: 29 January 2024

Craig M.

Role: Director

Appointed: 19 August 2022

Latest update: 29 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 19 August 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
1
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