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UGWH MANAGEMENT LIMITED

UGWH MANAGEMENT LIMITED is an active private limited company, incorporated on 8 January 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. UGWH MANAGEMENT LIMITED has four previous names, the most recent of which was REDHAWK PROPERTY GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12391875
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 142-44 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date05/02/2021
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)

70229 - Management consultancy activities other than financial management

Company Name History

From 24/10/2023 onwards:
UGWH MANAGEMENT LIMITED
From 21/06/2022 to 24/10/2023:
REDHAWK PROPERTY GROUP LIMITED
From 21/10/2021 to 21/06/2022:
HESS PROPERTY GROUP LIMITED
From 16/09/2021 to 21/10/2021:
MTG SILKROAD LIMITED
Prior to 16/09/2021:
HGI SILKROAD ENTERPRISES LIMITED

Directors

(The company's officers)
MR ROLF HESS
(~68 year old Swiss national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2021
MR NORBERT ALFRED STOCKER
(~65 year old Swiss national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 03/09/2021

Shareholders

(Persons of Significant Control)
Mr Rolf Hess
(~68 year old Swiss national)
42-44, Bishopsgate, London, EC2N 4AH, 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 09/05/2023

Connections

(Shared officers)
ACULT LONDON LIMITED
  • MR NORBERT ALFRED STOCKER
  • MR ROLF HESS
  • MR NORBERT ALFRED STOCKER
  • MR ROLF HESS
  • MR NORBERT ALFRED STOCKER
  • MR NORBERT ALFRED STOCKER
  • MR ROLF HESS
  • MR ROLF HESS
  • MR ROLF HESS
  • MR ROLF HESS
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)

UGWH MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AH.

Map of UGWH MANAGEMENT LIMITED at local scale
Map of UGWH MANAGEMENT LIMITED at local scale
Map of UGWH MANAGEMENT LIMITED at district scale
Map of UGWH MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AH

Other companies with registered offices in EC2N 4AH:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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