Hgg Management Limited (reg no 12872966) is a private limited company established on 2020-09-11 originating in England. This business was registered at The Old Rectory, 29 Martin Lane, London EC4R 0DJ. Hgg Management Limited is operating under SIC: 64301 which stands for "activities of investment trusts".
Company details
Name
Hgg Management Limited
Number
12872966
Date of Incorporation:
2020-09-11
End of financial year:
31 December
Address:
The Old Rectory, 29 Martin Lane, London, EC4R 0DJ
SIC code:
64301 - Activities of investment trusts
As for the 1 managing director that can be found in the company, we can name: Dicle G. (appointed on 11 September 2020). The Companies House reports 1 person of significant control - Hgg Insaat Anonim Sirketi, a company that is located at (Park Oran Ofis E Blok), Kat15 Daire 51 Oran. The corporate PSC has over 3/4 of shares.
Directors
People with significant control
Hgg Insaat Anonim Sirketi
11 September 2020
Address
Turan Gunes Bulvari No: 180y (Park Oran Ofis E Blok), Kat15 Daire 51 Oran, Cankaya/Ankara, Turkey
Legal authority
Turkish Commercial Code
Legal form
Ltd
Country registered
Turkey
Place registered
Turkey
Registration number
103050
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
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(CS01) Confirmation statement with no updates 8th September 2023
filed on: 8th, September 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 8th September 2023
filed on: 8th, September 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 8th September 2022
filed on: 9th, September 2022
| confirmation statement
Free Download
(3 pages)
(AA01) Extension of accounting period to 31st December 2021 from 30th September 2021
filed on: 14th, April 2022
| accounts
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(1 page)
(CH01) On 14th March 2022 director's details were changed
filed on: 23rd, March 2022
| officers
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(2 pages)
(AD01) Change of registered address from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom on 23rd March 2022 to The Old Rectory 29 Martin Lane London EC4R 0DJ
filed on: 23rd, March 2022
| address
Free Download
(1 page)
(SH01) Statement of Capital on 22nd December 2020: 6081180.00 GBP
filed on: 17th, September 2021
| capital
Free Download
(4 pages)
(CS01) Confirmation statement with updates 8th September 2021
filed on: 13th, September 2021
| confirmation statement
Free Download
(5 pages)
(CH01) On 4th August 2021 director's details were changed
filed on: 17th, August 2021
| officers
Free Download
(2 pages)
(MR01) Registration of charge 128729660001, created on 9th June 2021
filed on: 30th, June 2021
| mortgage
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(20 pages)
(SH01) Statement of Capital on 22nd December 2020: 6082318.00 GBP
filed on: 22nd, January 2021
| capital
Free Download
(3 pages)
(SH01) Statement of Capital on 22nd December 2020: 6000100.00 GBP
filed on: 22nd, December 2020
| capital
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(3 pages)
(AD01) Change of registered address from 2 Angel Square London London England on 15th September 2020 to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
filed on: 15th, September 2020
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 11th, September 2020
| incorporation