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HGH FINANCE LIMITED - One, Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 13645436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BERNSTEIN, John Daniel
- BOOTH, Clement Burns
- COLLINS, Andrew Dominic John Bucke
- CRAIG, Mark Skimming
- ENTRECANALES, Luis Munoz-Rojas
- FRIEDWAGNER, Ralph Christian
- HODGSON, David Charles
- HOWDEN, David Philip
- LAND, Andrew Ronald
- LYLES, Kelly Jean
- PARRY-CROOKE, James Pierre Michael
- STEPHEN, Thomas Mark
- WOODWORTH, Caroline
- Company secretaries
- MOORE, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-09-27
- Age Of Company 2021-09-27 2 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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HGH FINANCE LIMITED Company Description
- HGH FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 13645436. Its current trading status is "live". It was registered 2021-09-27. It has declared SIC or NACE codes as "64205". It has 13 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at One .
Get HGH FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hgh Finance Limited - One, Creechurch Place, London, EC3A 5AF, United Kingdom
- 2021-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-13) - SH01
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second-filing-capital-allotment-shares (2023-02-08) - RP04SH01
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accounts-with-accounts-type-group (2023-05-16) - AA
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confirmation-statement-with-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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resolution (2022-05-04) - RESOLUTIONS
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capital-allotment-shares (2022-05-04) - SH01
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capital-allotment-shares (2022-05-06) - SH01
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capital-allotment-shares (2022-05-12) - SH01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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confirmation-statement-with-updates (2022-09-22) - CS01
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memorandum-articles (2022-05-04) - MA
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notification-of-a-person-with-significant-control (2022-01-31) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-31) - PSC07
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cessation-of-a-person-with-significant-control (2022-01-28) - PSC07
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capital-allotment-shares (2022-01-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01
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memorandum-articles (2022-01-12) - MA
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resolution (2022-01-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-09-28) - CH01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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incorporation-company (2021-09-27) - NEWINC
