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Hgh Management Company Limited LONDON


Founded in 2004, Hgh Management Company, classified under reg no. 05198583 is an active company. Currently registered at 1 Highgrove House, 16 Uphill NW7 4SX, London the company has been in the business for twenty years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Janet C., appointed on 14 August 2004. In addition, a secretary was appointed - Janet C., appointed on 14 August 2004. As of 16 April 2024, there were 2 ex directors - Leonie L., Alan C. and others listed below. There were no ex secretaries.

Hgh Management Company Limited Address / Contact

Office Address 1 Highgrove House, 16 Uphill
Office Address2 Drive, Mill Hill
Town London
Post code NW7 4SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05198583
Date of Incorporation Thu, 5th Aug 2004
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (198 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Janet C.

Position: Director

Appointed: 14 August 2004

Janet C.

Position: Secretary

Appointed: 14 August 2004

Leonie L.

Position: Director

Appointed: 14 August 2004

Resigned: 31 March 2016

Alan C.

Position: Director

Appointed: 14 August 2004

Resigned: 02 February 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2004

Resigned: 05 August 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 2004

Resigned: 05 August 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Janet C. The abovementioned PSC has significiant influence or control over the company,.

Janet C.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets1 5961 5861 8362 0732 310
Net Assets Liabilities21 91021 90022 09222 32922 566
Other
Creditors4545103103103
Fixed Assets20 35920 35920 35920 35920 359
Net Current Assets Liabilities1 5511 5411 7331 9702 207
Total Assets Less Current Liabilities21 91021 90022 09222 32922 566

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates August 5, 2023
filed on: 11th, August 2023
Free Download (3 pages)

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