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Hgci Intermediate Limited LONDON

Hgci Intermediate started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05040088. The Hgci Intermediate company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ.

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, our data shows no information about any ex officers on these positions.

Hgci Intermediate Limited Address / Contact

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

Company Information / Profile

Registration Number 05040088
Date of Incorporation Tue, 10th Feb 2004
Industry Dormant Company
End of financial Year 31st March
Company age 17 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 Thu, 24th Feb 2022 (2022-02-24)
Last confirmation statement dated Wed, 10th Feb 2021

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: 10 February 2004

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 10 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2004

Resigned: 10 February 2004

Helical Nominees Limited

Position: Corporate Director

Appointed: 10 February 2004

Resigned: 02 September 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Helical Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Helical Plc

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 156663
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 10th Feb 2021
filed on: 10th, February 2021
Free Download (3 pages)

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