Hg 65 London Road Limited. net worth, address, company information. Free

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Hg 65 London Road Limited (number 13243069) is a private limited company founded on 2021-03-03 originating in United Kingdom. The business has its registered office at 10 Orange Street, Haymarket, London WC2H 7DQ. Hg 65 London Road Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Hg 65 London Road Limited
Number	13243069
Date of Incorporation:	2021/03/03
End of financial year:	31 December
Address:	10 Orange Street, Haymarket, London, WC2H 7DQ
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in this particular business, we can name: Patrick A. (in the company from 04 April 2023), Peter Y. (appointment date: 03 March 2021). The Companies House indexes 2 persons of significant control, namely: Q.I.P. Sp6 Uk Holdco Limited can be reached at Orange Street, Haymarket, WC2H 7DQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Uk Holdco 65 London Road Limited can be reached at 3 The Lakes, NN4 7HB Northampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	62,804	2,302,583
Total Assets Less Current Liabilities	2,646,168	6,734,288

People with significant control

Q.I.P. Sp6 Uk Holdco Limited

30 September 2022

Address	10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13730372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uk Holdco 65 London Road Limited

3 March 2021 - 30 September 2022

Address	Peterbridge House 3 The Lakes, Northampton, NN4 7HB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13241051
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CH01) On Wed, 20th Mar 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Wed, 20th Mar 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 2nd Mar 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CH01) On Fri, 15th Sep 2023 director's details were changed filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th Sep 2023 director's details were changed filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 20th Feb 2023 filed on: 13th, September 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 4th Apr 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 2nd Mar 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, March 2023 \| accounts	Free Download (7 pages)
(CH01) On Sun, 1st Jan 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 17th Jan 2023. New Address: 10 Orange Street Haymarket London WC2H 7DQ. Previous address: Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom filed on: 17th, January 2023 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, November 2022 \| resolution	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 30th Sep 2022 filed on: 29th, November 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 29th, November 2022 \| officers	Free Download (1 page)
(TM01) Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 29th, November 2022 \| officers	Free Download (1 page)
(TM01) Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 29th, November 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 30th Sep 2022 filed on: 29th, November 2022 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, November 2022 \| incorporation	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2022 \| capital	Free Download (2 pages)
(MR01) Registration of charge 132430690006, created on Fri, 30th Sep 2022 filed on: 10th, October 2022 \| mortgage	Free Download (31 pages)
(CH01) On Fri, 5th Aug 2022 director's details were changed filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 2nd Mar 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, July 2021 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 20th, July 2021 \| incorporation	Free Download (31 pages)
(MR01) Registration of charge 132430690005, created on Thu, 8th Jul 2021 filed on: 8th, July 2021 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 132430690001, created on Fri, 2nd Jul 2021 filed on: 6th, July 2021 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 132430690002, created on Fri, 2nd Jul 2021 filed on: 6th, July 2021 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 132430690003, created on Fri, 2nd Jul 2021 filed on: 6th, July 2021 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 132430690004, created on Fri, 2nd Jul 2021 filed on: 6th, July 2021 \| mortgage	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 25th, May 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, May 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, May 2021 \| incorporation	Free Download (30 pages)
(AP01) On Fri, 16th Apr 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Apr 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Apr 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 16th Apr 2021: 2807000.00 GBP filed on: 7th, May 2021 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2021 \| incorporation	Free Download (29 pages)

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