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Hgci (holdco) Limited LONDON


Hgci (holdco) started in year 1999 as Private Limited Company with registration number 03872129. The Hgci (holdco) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ. Since 12th February 2004 Hgci (holdco) Limited is no longer carrying the name Global Crossing (holdco).

The firm has 2 directors, namely James M., Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 2 September 2009 and James M. has been with the company for the least time - from 5 January 2016. As of 23 September 2021, there were 11 ex directors - Philip M., Jose R. and others listed below. There were no ex secretaries.

Hgci (holdco) Limited Address / Contact

Office Address 5 Hanover Square
Town London
Post code W1S 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03872129
Date of Incorporation Fri, 5th Nov 1999
Industry Dormant Company
End of financial Year 31st March
Company age 22 years old
Account next due date Fri, 31st Dec 2021 (99 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 20th Nov 2021 (2021-11-20)
Last confirmation statement dated Fri, 6th Nov 2020

Company staff

James M.

Position: Director

Appointed: 05 January 2016

Timothy M.

Position: Director

Appointed: 02 September 2009

Helical Registrars Limited

Position: Corporate Director

Appointed: 12 February 2004

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 12 February 2004

Helical Nominees Limited

Position: Corporate Director

Appointed: 12 February 2004

Resigned: 02 September 2009

Philip M.

Position: Director

Appointed: 19 April 2002

Resigned: 12 February 2004

Jose R.

Position: Director

Appointed: 10 April 2002

Resigned: 12 February 2004

Colin M.

Position: Director

Appointed: 28 January 2002

Resigned: 12 February 2003

Daniel W.

Position: Director

Appointed: 01 October 2001

Resigned: 26 April 2002

Terrance D.

Position: Director

Appointed: 28 June 2001

Resigned: 22 July 2002

Roderick M.

Position: Director

Appointed: 31 July 2000

Resigned: 16 August 2000

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 1999

Resigned: 12 February 2004

Christopher N.

Position: Director

Appointed: 23 November 1999

Resigned: 19 October 2003

Donald M.

Position: Director

Appointed: 23 November 1999

Resigned: 06 July 2001

Sidney C.

Position: Director

Appointed: 23 November 1999

Resigned: 31 July 2000

Robert C.

Position: Director

Appointed: 18 November 1999

Resigned: 23 November 1999

Helen G.

Position: Director

Appointed: 18 November 1999

Resigned: 23 November 1999

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1999

Resigned: 25 November 1999

Eleanor Z.

Position: Nominee Director

Appointed: 05 November 1999

Resigned: 18 November 1999

Drusilla R.

Position: Nominee Director

Appointed: 05 November 1999

Resigned: 18 November 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Helical Bar (City Investments) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helical Bar (City Investments) Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 02296377
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Global Crossing (holdco) February 12, 2004
Trushelfco (no.2567) November 26, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2020
filed on: 24th, August 2020
Free Download (4 pages)

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