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Hgl Leamington Limited HITCHIN


Hgl Leamington Limited is a private limited company that can be found at 4 Hunting Gate, Hitchin SG4 0TJ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-02, this 4-year-old company is run by 7 directors.
Director Greg P., appointed on 15 September 2022. Director Adam Q., appointed on 15 September 2022. Director Anthony R., appointed on 15 September 2022.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100). According to official information there was a change of name on 2021-03-30 and their previous name was Hg Living Limited.
The last confirmation statement was filed on 2022-11-16 and the due date for the following filing is 2023-11-30. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hgl Leamington Limited Address / Contact

Office Address 4 Hunting Gate
Town Hitchin
Post code SG4 0TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12491475
Date of Incorporation Mon, 2nd Mar 2020
Industry Development of building projects
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Greg P.

Position: Director

Appointed: 15 September 2022

Adam Q.

Position: Director

Appointed: 15 September 2022

Anthony R.

Position: Director

Appointed: 15 September 2022

Robert G.

Position: Director

Appointed: 15 September 2022

Kevin Q.

Position: Director

Appointed: 15 September 2022

Craig M.

Position: Director

Appointed: 04 April 2022

Christopher B.

Position: Director

Appointed: 02 March 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Hg Living Limited from Hitchin, United Kingdom. This PSC is categorised 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 Christopher B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hg Living Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher B.

Notified on 2 March 2020
Ceased on 12 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hg Living March 30, 2021

Company filings

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

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