HGL HOLDINGS LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
HGL HOLDINGS LTD is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
HGL HOLDINGS LTD was incorporated 8 years ago on 15/01/2016 and has the registered number: 09954478. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HGL HOLDINGS LTD was incorporated 8 years ago on 15/01/2016 and has the registered number: 09954478. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HGL HOLDINGS LTD - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CHILWORTH POINT
SOUTHAMPTON
HAMPSHIRE
SO16 7JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNN THOMSON | May 1966 | British | Director | 2016-01-15 | CURRENT |
| HENRY THOMSON | Mar 1964 | British | Director | 2016-01-15 UNTIL 2016-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lynn Thomson | 2016-04-06 | 5/1966 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HGL Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-28 | 31-01-2023 | £-17,913 equity |
| HGL Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-28 | 31-01-2022 | £-17,913 equity |
| HGL Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-24 | 31-01-2021 | £8,774 equity |
| HGL Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-06 | 31-01-2020 | £10,774 equity |
| HGL Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-01-2019 | £12,787 equity |
| HGL Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £14,800 equity |
| HGL Holdings Ltd - Accounts to registrar - small 17.2 | 2017-10-14 | 31-01-2017 | £13,600 equity |