Founded in 2016, Hgl Holdings, classified under reg no. 09954478 is an active company. Currently registered at Chilworth Point SO16 7JQ, Southampton the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022.
The company has one director. Lynn T., appointed on 15 January 2016. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Henry T.. There were no ex secretaries.
| Office Address | Chilworth Point |
| Office Address2 | 1 Chilworth Road |
| Town | Southampton |
| Post code | SO16 7JQ |
| Country of origin | United Kingdom |
| Registration Number | 09954478 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 15 January 2016
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Lynn T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lynn T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Current Assets | 19 800 | 24 800 | 24 787 | 24 787 | 24 787 | 100 | 100 |
| Debtors | 19 800 | ||||||
| Other Debtors | 100 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 200 | ||||||
| Amounts Owed To Group Undertakings | -19 700 | ||||||
| Balances Amounts Owed By Related Parties | 19 700 | ||||||
| Creditors | 6 200 | 10 000 | 12 000 | 14 013 | 16 013 | 18 013 | 18 213 |
| Fixed Assets | 200 | ||||||
| Net Current Assets Liabilities | 13 600 | 14 800 | 12 787 | 10 774 | 8 774 | -17 913 | -18 113 |
| Total Assets Less Current Liabilities | 13 600 | 14 800 | 12 787 | 10 774 | 8 774 | -17 913 | -17 913 |
| Trade Creditors Trade Payables | 5 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 14th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (4 pages) |
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