HGF DEVELOPMENTS LTD

HGF DEVELOPMENTS LTD is an active private limited company, incorporated on 6 April 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bonaly Avenue, Edinburgh. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HGF DEVELOPMENTS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	46 BONALY AVENUE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH13 0ET

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	04/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HGF DEVELOPMENTS LTD

Directors

(The company's officers)

MRS DEBORAH CHARMAN

(~47 year old British national)

46 BONALY AVENUE, EDINBURGH, EH13 0ET, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/04/2022

MRS NATALIE ADAMSON WAIN

(~45 year old British national)

46 BONALY AVENUE, EDINBURGH, EH13 0ET, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/04/2022

Shareholders

(Persons of Significant Control)

Mrs Deborah Charman

(~47 year old British national)

46, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2022

Mrs Natalie Adamson Wain

(~45 year old British national)

46, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2022

Connections

(Shared officers)

HF CONSULTANCY (SCOTLAND) LTD

MRS DEBORAH CHARMAN

J.B. BENNETT (CONTRACTS) LIMITED

MRS DEBORAH SUSAN CHARMAN

Source: Companies House

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)