HG HOLDINGS (LIVERPOOL) LIMITED
HG HOLDINGS (LIVERPOOL) LIMITED is an active private limited company, incorporated on 9 January 2020. The nature of the business is Residents property management. The company's registered office is on Cabbell Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HG HOLDINGS (LIVERPOOL) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 12393658 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 6D CABBELL STREET |
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Address Line 2 | HYDE PARK MANSIONS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW1 5BJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 06/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
HG HOLDINGS (LIVERPOOL) LIMITED
Directors
(The company's officers)
MR STEVEN HESKETH
(~45 year old British national)
24 HATTON GARDEN, LIVERPOOL HATTON GARDEN, LIVERPOOL, L3 2AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
MR BERNARD PHILIP O'DEA (MA FCA)
(~79 year old British national)
FLAT 6D CABBELL STREET, HYDE PARK MANSIONS, LONDON, NW1 5BJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2020
MRS SALLY JANE PHILLIPS
(~71 year old British national)
63 SHEEPDOWN DRIVE, PETWORTH, GU28 0BX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2020
Connections
(Shared officers)
- MR BERNARD PHILIP O'DEA (MA FCA)
HYDRANGEA SERVICES LTD.
- MR BERNARD PHILIP O'DEA (MA FCA)
LONDON BUSINESS CONSULTANTS LIMITED
- MR BERNARD PHILIP O'DEA (MA FCA)
- MR BERNARD PHILIP O'DEA (MA FCA)
- MRS SALLY JANE PHILLIPS
- MR BERNARD PHILIP O'DEA (MA FCA)
RICHMOND APARTMENTS COMPANY LIMITED
- MR BERNARD PHILIP O'DEA (MA FCA)
- MRS SALLY JANE PHILLIPS
- MR BERNARD PHILIP O'DEA (MA FCA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HG HOLDINGS (LIVERPOOL) LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 5BJ.
Map of HG HOLDINGS (LIVERPOOL) LIMITED at local scale
Map of HG HOLDINGS (LIVERPOOL) LIMITED at district scale
More Companies in NW1 5BJ
Other companies with registered offices in NW1 5BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)