Hg 65 London Road Limited LONDON


Hg 65 London Road Limited is a private limited company located at 10 Orange Street, Haymarket, London WC2H 7DQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-03, this 3-year-old company is run by 2 directors.
Director Patrick A., appointed on 04 April 2023. Director Peter Y., appointed on 03 March 2021.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-03-02 and the deadline for the next filing is 2024-03-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hg 65 London Road Limited Address / Contact

Office Address 10 Orange Street
Office Address2 Haymarket
Town London
Post code WC2H 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13243069
Date of Incorporation Wed, 3rd Mar 2021
Industry Development of building projects
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Patrick A.

Position: Director

Appointed: 04 April 2023

Peter Y.

Position: Director

Appointed: 03 March 2021

Christopher B.

Position: Director

Appointed: 16 April 2021

Resigned: 30 September 2022

Kevin Q.

Position: Director

Appointed: 16 April 2021

Resigned: 30 September 2022

Robert G.

Position: Director

Appointed: 16 April 2021

Resigned: 30 September 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Q.i.p. Sp6 Uk Holdco Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Uk Holdco 65 London Road Limited that put Northampton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Q.I.P. Sp6 Uk Holdco Limited

10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13730372
Notified on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Uk Holdco 65 London Road Limited

Peterbridge House 3 The Lakes, Northampton, NN4 7HB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13241051
Notified on 3 March 2021
Ceased on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand55 656436 736
Current Assets62 8042 302 583
Debtors7 1481 865 846
Net Assets Liabilities2 646 168 
Other Debtors7 148122 820
Other
Amounts Owed By Group Undertakings Participating Interests 1 743 026
Amounts Owed To Group Undertakings Participating Interests47 880281 129
Bank Borrowings Overdrafts1 769 1127 860 000
Creditors2 508 3858 668 295
Current Asset Investments 1
Investments5 091 7493 929 628
Investments Fixed Assets5 091 74913 100 000
Net Current Assets Liabilities-2 445 581-6 365 712
Number Shares Issued Fully Paid701 7502 807 000
Other Creditors155 336105 001
Other Investments Other Than Loans5 091 7493 929 628
Par Value Share11
Total Assets Less Current Liabilities2 646 1686 734 288
Trade Creditors Trade Payables536 057422 165

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Wed, 20th Mar 2024 director's details were changed
filed on: 20th, March 2024
Free Download (2 pages)

Company search