Hg7 Private Investments Limited. net worth, address, company information. Free

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Hg7 Private Investments Limited (number 11363044) is a private limited company founded on 2018-05-15 in England. This enterprise has its registered office at 2-4 Wigan Road, Hindley, Wigan WN2 3BE. Having undergone a change in 2022-07-05, the previous name the enterprise utilized was Eutopia Homes (Salford) Limited. Hg7 Private Investments Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name	Hg7 Private Investments Limited
Number	11363044
Date of Incorporation:	2018-05-15
End of financial year:	31 March
Address:	2-4 Wigan Road, Hindley, Wigan, WN2 3BE
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in this particular firm, we can name: Naheem H. (appointed on 15 August 2023), John H. (appointment date: 08 June 2022). The Companies House indexes 3 persons of significant control, namely: Hg10 (Ol) Private Investments Limited can be reached at Wigan Road, Hindley, WN2 3BE Wigan. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Loic F. has substantial control or influence, Scott H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,136	7,755,953	7,574,157	7,676,001	11,059,646
Total Assets Less Current Liabilities	1,905	7,738,276	7,562,413	-	-

People with significant control

Hg10 (Ol) Private Investments Limited

8 June 2022

Address	2-4 Wigan Road, Hindley, Wigan, WN2 3BE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	13271247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Loic F.

21 November 2019 - 8 June 2022

Nature of control:	significiant influence or control

Scott H.

15 May 2018 - 21 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Tuesday 15th August 2023. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 14th May 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 113630440003, created on Friday 10th February 2023 filed on: 20th, February 2023 \| mortgage	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 12th, July 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, July 2022 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, July 2022 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed eutopia homes (salford) LIMITEDcertificate issued on 05/07/22 filed on: 5th, July 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address 2-4 Wigan Road Hindley Wigan WN2 3BE. Change occurred on Tuesday 5th July 2022. Company's previous address: Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom. filed on: 5th, July 2022 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 8th June 2022. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 8th June 2022 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 8th June 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 8th June 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 8th June 2022 filed on: 24th, June 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 113630440002, created on Wednesday 8th June 2022 filed on: 15th, June 2022 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 113630440001, created on Wednesday 8th June 2022 filed on: 15th, June 2022 \| mortgage	Free Download (12 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, May 2022 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, May 2022 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 14th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 12th, May 2022 \| capital	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 14th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 11th September 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 11th September 2020. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th September 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 14th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 17th June 2019 filed on: 28th, May 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 21st November 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 21st November 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 31st May 2019 to Sunday 31st March 2019 filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address Sovereign House Port Causeway Bromborough Wirral CH62 4TP. Change occurred on Tuesday 10th September 2019. Company's previous address: 40 Craven Street London WC2N 5NG United Kingdom. filed on: 10th, September 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, July 2019 \| resolution	Free Download (18 pages)
(AP01) New director appointment on Friday 29th March 2019. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 14th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 40 Craven Street London WC2N 5NG. Change occurred on Monday 1st April 2019. Company's previous address: The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD England. filed on: 1st, April 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th March 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AP02) Appointment (date: Friday 29th March 2019) of a member filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th March 2019. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 11th March 2019 filed on: 11th, March 2019 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, May 2018 \| incorporation	Free Download (10 pages)

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