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Hgh1 Limited LONDON


Hgh1 Limited was officially closed on 2022-06-07. Hgh1 was a private limited company that could have been found at Lily House, Hanover Square, London, W1S 1HL, ENGLAND. Its full net worth was estimated to be around 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2019-02-25) was run by 1 director.
Director Christopher M. who was appointed on 25 April 2019.

The company was officially classified as "activities of investment trusts" (64301). The most recent confirmation statement was sent on 2022-02-24 and last time the accounts were sent was on 31 December 2021.

Hgh1 Limited Address / Contact

Office Address Lily House
Office Address2 Hanover Square
Town London
Post code W1S 1HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11843620
Date of Incorporation Mon, 25th Feb 2019
Date of Dissolution Tue, 7th Jun 2022
Industry Activities of investment trusts
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 10th Mar 2023
Last confirmation statement dated Thu, 24th Feb 2022

Company staff

Christopher M.

Position: Director

Appointed: 25 April 2019

Johannes B.

Position: Director

Appointed: 25 February 2019

Resigned: 10 October 2019

People with significant control

Best Beech Management Ltd

1 Wickhams Cay, Trident Chambers, Road Town, Tortola, PO Box PO BOX 148, Virgin Islands, British

Legal authority Virgin Islands, British
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Bvi Registry Of Corporate Affairs
Registration number 6302284
Notified on 14 May 2020
Nature of control: 75,01-100% shares

Holster Privatstiftung

Am Modenapark 13/9 Am Modenapark 13/9, Vienna, 1030, Austria

Legal authority Stiftungsrecht
Legal form Privatstiftung
Country registered Austria
Place registered Firmenbuchh Wien
Registration number 303245z
Notified on 25 February 2019
Ceased on 14 May 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292020-12-312021-12-31
Balance Sheet
Cash Bank On Hand29 2335 0242 189
Current Assets43 11017 837938 302
Debtors13 87712 813936 113
Net Assets Liabilities3 914 475444 911634 935
Other Debtors13 87712 8133 338
Property Plant Equipment2 7442 031 
Other
Accrued Liabilities  1 800
Accumulated Depreciation Impairment Property Plant Equipment6771 390 
Additions Other Than Through Business Combinations Property Plant Equipment3 421  
Amounts Owed By Related Parties  932 775
Amounts Owed To Related Parties 3 429 971 
Average Number Employees During Period111
Creditors19 7073 502 086303 367
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -2 245
Disposals Property Plant Equipment  -3 421
Financial Assets3 888 3283 927 129 
Fixed Assets3 891 0723 929 160 
Increase From Depreciation Charge For Year Property Plant Equipment677713855
Net Current Assets Liabilities23 403-3 484 249634 935
Other Creditors5 07769 26383 973
Property Plant Equipment Gross Cost3 4213 421 
Taxation Social Security Payable1 001 131 570
Trade Creditors Trade Payables13 6292 85286 024

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 7th, June 2022
Free Download (1 page)

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