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HGL HOLDINGS LTD

HGL HOLDINGS LTD is an active private limited company, incorporated on 15 January 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chilworth Road, Southampton. 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: Micro Entity. HGL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09954478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHILWORTH POINT
Address Line 21 CHILWORTH ROAD
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO16 7JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date12/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HGL HOLDINGS LTD

Directors

(The company's officers)
MRS LYNN THOMSON
(~57 year old British national)
CHILWORTH POINT 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2016

Shareholders

(Persons of Significant Control)
Mrs Lynn Thomson
(~57 year old British national)
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS LYNN THOMSON
  • MRS LYNN THOMSON
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)

HGL HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SO16 7JQ.

Map of HGL HOLDINGS LTD at local scale
Map of HGL HOLDINGS LTD at local scale
Map of HGL HOLDINGS LTD at district scale
Map of HGL HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO16 7JQ

Other companies with registered offices in SO16 7JQ:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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