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Hgci (transco) Limited LONDON


Hgci (transco) started in year 2003 as Private Limited Company with registration number 04845968. The Hgci (transco) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ. Since January 21, 2004 Hgci (transco) Limited is no longer carrying the name Mislex (408).

The company 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 (transco) Limited Address / Contact

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

Company Information / Profile

Registration Number 04845968
Date of Incorporation Fri, 25th Jul 2003
Industry Dormant Company
End of financial Year 31st March
Company age 18 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 Mon, 8th Aug 2022 (2022-08-08)
Last confirmation statement dated Sun, 25th Jul 2021

Company staff

James M.

Position: Director

Appointed: 05 January 2016

Timothy M.

Position: Director

Appointed: 02 September 2009

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 15 January 2004

Helical Nominees Limited

Position: Corporate Director

Appointed: 15 January 2004

Resigned: 02 September 2009

Westlex Registrars Limited

Position: Nominee Director

Appointed: 25 July 2003

Resigned: 15 January 2004

Westlex Registrars Limited

Position: Corporate Secretary

Appointed: 25 July 2003

Resigned: 15 January 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Hgci Limited from London, England. 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.

Hgci Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 1985 To 1989
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales(
Registration number 4845972
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

Mislex (408) January 21, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Statement by Directors
filed on: 8th, March 2021
Free Download (1 page)

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