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Hhgc Land Limited HAYWARDS HEATH


Hhgc Land Limited is a private limited company registered at The Golf Club High Beech Lane, Lindfield, Haywards Heath RH16 1SL. Incorporated on 2018-07-30, this 5-year-old company is run by 3 directors and 1 secretary.
Director Niall A., appointed on 03 January 2023. Director Terence H., appointed on 09 May 2019. Director Niall A., appointed on 30 July 2018.
As far as secretaries are concerned, we can mention: Niall A., appointed on 30 July 2018.
The company is officially classified as "activities of sport clubs" (Standard Industrial Classification: 93120). According to Companies House records there was a name change on 2022-10-19 and their previous name was Hhgc Relocation Limited.
The last confirmation statement was sent on 2023-07-29 and the deadline for the subsequent filing is 2024-08-12. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Hhgc Land Limited Address / Contact

Office Address The Golf Club High Beech Lane
Office Address2 Lindfield
Town Haywards Heath
Post code RH16 1SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11490466
Date of Incorporation Mon, 30th Jul 2018
Industry Activities of sport clubs
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Niall A.

Position: Director

Appointed: 03 January 2023

Terence H.

Position: Director

Appointed: 09 May 2019

Niall A.

Position: Secretary

Appointed: 30 July 2018

Niall A.

Position: Director

Appointed: 30 July 2018

Alastair J.

Position: Director

Appointed: 30 July 2018

Resigned: 09 May 2019

Martin H.

Position: Director

Appointed: 30 July 2018

Resigned: 31 December 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Hugh R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugh R.

Notified on 30 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 30 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hhgc Relocation October 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand10010022
Net Assets Liabilities1001001002
Other
Number Shares Allotted1001001002
Par Value Share1111

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 2023/07/29
filed on: 1st, August 2023
Free Download (4 pages)

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