HGL STRATFORD LIMITED
Non-Trading
General Information
NAME
HGL STRATFORD LIMITED
COMPANY NUMBER
14799492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/04/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/04/2023
04/11/2024
HGL LEEDS LIMITED
HERTFORDSHIRE
SG4 0TJ
4 Hunting Gate
HITCHIN
SG4 0TJ
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 |
|---|---|---|---|
| 29/11/2024 | Termination of appointment of director (TM01) | officers | |
| 05/11/2024 | Appointment of director (AP01) | officers | |
| 05/11/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 07/11/2024 | New Board Member James Young (932898948) Appointed |
| 07/11/2024 | New Board Member Mark Quinn (916953649) Appointed |
Credit Risk Overview
Want to learn more about HGL STRATFORD 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 HGL STRATFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGL STRATFORD 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 |
|---|---|---|---|---|
|
13/04/2023 - Present (1 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Termination of appointment of director (TM01) | officers | |
| 05/11/2024 | Appointment of director (AP01) | officers | |
| 05/11/2024 | Appointment of director (AP01) | officers | |
| 04/11/2024 | Withdrawal of striking off application by a company (DS02) | miscellaneous | |
| 04/11/2024 | Annual Accounts. (AA) | accounts | |
| 04/11/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 01/10/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 24/09/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 01/08/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 13/04/2023 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 07/11/2024 | New Board Member James Young (932898948) Appointed |
| 07/11/2024 | New Board Member Mark Quinn (916953649) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Kevin Joseph Quinn (930014168) Appointed |
| 02/08/2023 | New Board Member Christopher Furniss Benham (905602710) Appointed |
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