Hlgd Norwich Limited is a private limited company situated at 61-63 Riverside Road, Norwich NR1 1SR. Incorporated on 2020-06-08, this 3-year-old company is run by 1 director.
Director Richard M., appointed on 08 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100). According to CH database there was a change of name on 2021-05-16 and their previous name was Old Street Nf Limited.
The latest confirmation statement was filed on 2022-06-07 and the due date for the following filing is 2023-06-21. What is more, the annual accounts were filed on 30 June 2021 and the next filing should be sent on 31 March 2023.
| Office Address | 61-63 Riverside Road |
| Town | Norwich |
| Post code | NR1 1SR |
| Country of origin | United Kingdom |
| Registration Number | 12653869 |
| Date of Incorporation | Mon, 8th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Fri, 31st Mar 2023 (382 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Wed, 21st Jun 2023 (2023-06-21) |
| Last confirmation statement dated | Tue, 7th Jun 2022 |
Position: Director
Appointed: 08 June 2020
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Richard M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Wayne R. This PSC owns 25-50% shares. The third one is Agile Property Partners Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Richard M.
| Notified on | 8 June 2020 |
| Nature of control: |
25-50% shares |
Wayne R.
| Notified on | 8 June 2020 |
| Ceased on | 16 August 2023 |
| Nature of control: |
25-50% shares |
Agile Property Partners Limited
124 Thorpe Road, Norwich, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09633837 |
| Notified on | 8 June 2020 |
| Ceased on | 8 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Old Street Nf | May 16, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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