• UK
  • HGHL HOLDINGS LTD - 4th Floor, 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom

Company Information

Company registration number
08302976
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor, 16 Charles Ii Street
London
SW1Y 4QU
4th Floor, 16 Charles Ii Street, London, SW1Y 4QU UK

Management

Managing Directors
GEORGESON, Sandra Agnes
NEHME, Camille Antoine
SARKAR, Debabrata
Company secretaries
GEORGESON, Sandra Agnes

Company Details

Type of Business
ltd
Incorporated
2012-11-21
Age Of Company
2012-11-21 11 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
254900C4DG61J4950013
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-12-05
Last Date: 2021-11-21

HGHL HOLDINGS LTD Company Description

HGHL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08302976. Its current trading status is "live". It was registered 2012-11-21. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 4Th Floor, 16 Charles Ii Street .
More information

Get HGHL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hghl Holdings Ltd - 4th Floor, 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom

2012-11-21 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • confirmation-statement-with-no-updates (2021-02-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-20) - MR01

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  • accounts-with-accounts-type-full (2020-11-23) - AA

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

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  • accounts-with-accounts-type-full (2019-01-21) - AA

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  • accounts-with-accounts-type-full (2019-12-13) - AA

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  • confirmation-statement-with-no-updates (2018-11-21) - CS01

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • accounts-with-accounts-type-full (2017-11-02) - AA

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  • termination-director-company-with-name-termination-date (2017-05-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-05-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-05-23) - TM02

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-full (2016-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • accounts-with-accounts-type-full (2015-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01

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  • accounts-with-accounts-type-full (2014-07-09) - AA

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  • change-account-reference-date-company-current-extended (2014-01-08) - AA01

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  • change-account-reference-date-company-current-extended (2013-12-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • change-person-director-company-with-change-date (2013-12-06) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01

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  • incorporation-company (2012-11-21) - NEWINC

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