Hg Wheeler Ltd is a private limited company located at 446 Wandsworth Road, London SW8 3NA. Incorporated on 2022-04-14, this 2-year-old company is run by 1 director.
Director Reina C., appointed on 29 June 2022.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103).
The latest confirmation statement was filed on 2023-04-13 and the date for the following filing is 2024-04-27.
| Office Address | 446 Wandsworth Road |
| Town | London |
| Post code | SW8 3NA |
| Country of origin | United Kingdom |
| Registration Number | 14047352 |
| Date of Incorporation | Thu, 14th Apr 2022 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sun, 14th Jan 2024 (118 days after) |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 29 June 2022
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Reina C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Deborah K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Reina C.
| Notified on | 29 June 2022 |
| Nature of control: |
75,01-100% shares |
Deborah K.
| Notified on | 14 April 2022 |
| Ceased on | 29 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Wed, 5th Apr 2023 filed on: 13th, December 2023 |
accounts | Free Download (1 page) |
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