Hogar Asset Management Ltd is a private limited company situated at Unit 6 2-20 Scrutton Street, Shoreditch, London EC2A 4RJ. Incorporated on 2017-07-27, this 6-year-old company is run by 2 directors.
Director Henry H., appointed on 09 March 2020. Director Jacques B., appointed on 27 July 2017.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to Companies House records there was a change of name on 2020-03-10 and their previous name was Luppiano Uk Limited.
The latest confirmation statement was sent on 2022-11-19 and the deadline for the subsequent filing is 2023-12-03. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Unit 6 2-20 Scrutton Street |
| Office Address2 | Shoreditch |
| Town | London |
| Post code | EC2A 4RJ |
| Country of origin | United Kingdom |
| Registration Number | 10887347 |
| Date of Incorporation | Thu, 27th Jul 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 27 July 2017
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Graigh Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Harlight Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jacques B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Graigh Ltd
Unit 6 2-20 Scrutton Street, Shoreditch, London, EC2A 4RJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10116182 |
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harlight Limited
24 Chiswell Street, London, EC1Y 4YX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10053765 |
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacques B.
| Notified on | 27 July 2017 |
| Ceased on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Luppiano Uk | March 10, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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