HILDEGUARD GROUP LTD
HILDEGUARD GROUP LTD is an active private limited company, incorporated on 18 September 2023. The nature of the business is Combined office administrative service activities. The company's registered office is on City Road, London. The company's next accounts are due on 18 June 2025, and fall under the accounts category: No Accounts Filed. HILDEGUARD GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15143971 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 18/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 16/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82110 - Combined office administrative service activities
Company Name History
From incorporation onwards:
HILDEGUARD GROUP LTD
Directors
(The company's officers)
MR IMAN RAMANI
(~45 year old British national)
124 CITY ROAD, LONDON, EC1V 2NJ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 18/09/2023
Shareholders
(Persons of Significant Control)
Mr Iman Ramani
(~45 year old British national)
124, City Road, London, EC1V 2NJ, England
- 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 18/09/2023
Dr Sebastian Hansen Vaughan
(~42 year old British national)
3 Tides Reach, Gannel Road, Newquay, TR7 2FU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/02/2024
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)
HILDEGUARD GROUP LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NJ.
Map of HILDEGUARD GROUP LTD at local scale
Map of HILDEGUARD GROUP LTD at district scale
More Companies in EC1V 2NJ
Other companies with registered offices in EC1V 2NJ:
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)