Hgt Developments LLP

General information

Office Address:

30 City Road EC1Y 2AB London

Number: OC397835

Incorporation date: 2015-01-29

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This Hgt Developments LLP firm has been in this business for at least six years, having started in 2015. Registered under the number OC397835, Hgt Developments LLP is categorised as a Limited Liability Partnership located in 30 City Road, London EC1Y 2AB. 2019-12-31 is the last time when the company accounts were reported.

The companies that control the firm are: Summix Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the registration number 5960166. Summix Investments Limited and has 1/2 or less of voting rights. This company can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the registration number 6316409.

Company staff

Role: Corporate LLP Designated Member

Appointed: 01 February 2018

Address: City Road, London, EC1Y 2AB, United Kingdom

Latest update: 16 July 2021

Role: Corporate LLP Designated Member

Appointed: 29 January 2015

Address: City Road, London, EC1Y 2AB, United Kingdom

Latest update: 16 July 2021

People with significant control

Summix Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5960166
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
right to manage members
Summix Investments Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6316409
Notified on 1 February 2018
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Robert Leckie Estates Limited
Address: 6 Southview House, 19a Queen Elizabeth Street, London, England, SE1 2LP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8308859
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 February 2022
Confirmation statement last made up date 29 January 2021
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Average Number Employees During Period 2

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 29, 2021 (LLCS01)
filed on: 1st, February 2021
confirmation statement
Free Download Download filing (3 pages)

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