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Hgl One Limited (Companies House Registration Number 09879006) is a private limited company founded on 2015-11-19 originating in United Kingdom. This company is registered at 63 Lorrimore Road, London SE17 3LZ. Hgl One Limited is operating under SIC: 68100 that means "buying and selling of own real estate".

Company details

Name Hgl One Limited
Number 09879006
Date of Incorporation: 2015/11/19
End of financial year: 31 December
Address: 63 Lorrimore Road, London, SE17 3LZ
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Lawrence R. (appointed on 01 January 2017), Thomas V. (appointment date: 01 January 2017), Symon B. (appointed on 19 November 2015). The official register indexes 4 persons of significant control, namely: Symon B. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas V. owns 1/2 or less of shares, 1/2 or less of voting rights, George M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 728,878 681,054 536,283 523,568 327,881 371,368 195,917
Total Assets Less Current Liabilities -14,684 - 37,925 35,467 63,247 111,733 110,678

People with significant control

Symon B.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas V.
1 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
George M.
1 January 2017 - 1 January 2017
Nature of control: 25-50% shares
Lawrence R.
1 January 2017 - 1 January 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, February 2024 | gazette 		Free Download (1 page)

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