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HG2 LIMITED - 30 Warwick Street, London, W1B 5NH, United Kingdom
Company Information
- Company registration number
- 05972375
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Warwick Street
- London
- W1B 5NH 30 Warwick Street, London, W1B 5NH UK
Management
- Managing Directors
- EBURDERIE, Franck Pierre Andre
- TYLER, Bernard Drake
- Company secretaries
- TAYLOR, Nicolas Guillaume
- WEBSTER, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-19
- Dissolved on
- 2023-08-29
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Jones Lang Lasalle Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HARGREAVES GOSWELL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2022-11-02
- Last Date: 2021-10-19
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HG2 LIMITED Company Description
- HG2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05972375. Its current trading status is "closed". It was registered 2006-10-19. It was previously called HARGREAVES GOSWELL LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at 30 Warwick Street .
Get HG2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hg2 Limited - 30 Warwick Street, London, W1B 5NH, United Kingdom
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https://www.kompany.co.uk/p/uk/05972375#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05972375#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05972375#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-08-29) - GAZ2(A)
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keyboard_arrow_right 2022
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dissolution-voluntary-strike-off-suspended (2022-11-30) - SOAS(A)
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dissolution-application-strike-off-company (2022-09-27) - DS01
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gazette-notice-voluntary (2022-10-04) - GAZ1(A)
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confirmation-statement-with-updates (2022-06-01) - CS01
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gazette-filings-brought-up-to-date (2022-02-10) - DISS40
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gazette-notice-compulsory (2022-01-11) - GAZ1
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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change-person-secretary-company-with-change-date (2021-10-01) - CH03
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accounts-with-accounts-type-full (2021-07-04) - AA
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legacy (2021-08-10) - CAP-SS
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legacy (2021-08-10) - SH20
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-08-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-23) - CH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-03-25) - MISC
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-06-15) - TM01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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change-person-director-company-with-change-date (2012-03-19) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-09-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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accounts-with-accounts-type-full (2010-08-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-25) - 288b
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-08-20) - 288a
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appoint-person-director-company-with-name (2009-10-29) - AP01
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keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-01-23) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-12) - 88(2)R
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legacy (2007-01-24) - 288a
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memorandum-articles (2007-01-18) - MEM/ARTS
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legacy (2007-01-24) - 288b
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legacy (2007-01-24) - 287
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legacy (2007-01-24) - 225
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keyboard_arrow_right 2006
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legacy (2006-11-10) - 288a
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legacy (2006-11-10) - 288b
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legacy (2006-11-21) - 288a
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certificate-change-of-name-company (2006-11-28) - CERTNM
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resolution (2006-12-08) - RESOLUTIONS
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legacy (2006-12-08) - 123
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legacy (2006-12-08) - 88(2)R
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incorporation-company (2006-10-19) - NEWINC
