H.G.T. ENTERPRISE LIMITED
Active - Accounts Filed
General Information
NAME
H.G.T. ENTERPRISE LIMITED
COMPANY NUMBER
04201268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/04/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/2001
22/11/2008
PERSIA EXCHANGE LIMITED
View all previous names
LONDON
NW7 2DX
567 Finchley Road
London
NW3 7BN
Telephone: 74331514
57 Bunns Lane
London
NW7 2DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.G.T. ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| TAVACKOLI LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Hassan Hadavandi (923847681) has left the board |
| 31/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.G.T. ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.G.T. ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.G.T. ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2001 - Present (23 years and 8 months) Born in Mar 1933 (age: 91) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
18/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
18/04/2001 - 16/04/2004 (2 years and 11 months) Born in Sep 1962 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
18/04/2001 - Present (23 years and 8 months) 18/04/2001 - Present (23 years and 8 months) 18/04/2001 - Present (23 years and 8 months) 18/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Director: 28/11/2013 - Present (11 years and 1 months) Secretary: 16/04/2004 - Present (20 years and 8 months) Born in Mar 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.G.T. ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| TAVACKOLI LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Hassan Hadavandi (923847681) has left the board |
| 31/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Hassan Hadavandi (923847681) Appointed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Haideh Ghannad Tavackoli (908983443) has left the board |
| 27/01/2018 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 24/02/2015 | Change in Reg. Office |
| 04/02/2014 | New Annual Return filed |
| 03/02/2014 | Haideh Tavackoli (917786747) has left the board |
| 03/02/2014 | New Board Member Haideh Ghannad Tavackoli (908983443) Appointed |
| 28/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Company Secretary Haideh Tavackoli (917786747) Appointed |
| 05/12/2012 | New Accounts filed |
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