Hcmgh Limited

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Hcmgh Limited

09005752•Private Limited With Share Capital

C/O Rrs, S&W Partners Llp, 4Th Floor, Cumberland House, Southampton, SO152BG
Website03330141777

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Incorporated

22/04/2014

Company Age

12 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hcmgh Limited (09005752) is a private limited with share capital incorporated on 22/04/2014 (12 years old) and registered in southampton, SO152BG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/04/2014
SO152BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
N
nicholas edward heale thomas
director
B
bill toner
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Legacy
Category:Accounts
Date:19-09-2024
Legacy
Category:Other
Date:19-09-2024
Legacy
Category:Other
Date:19-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2023
Legacy
Category:Accounts
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2022
Legacy
Category:Capital
Date:01-12-2022
Legacy
Category:Insolvency
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2021
Legacy
Category:Accounts
Date:11-01-2021
Legacy
Category:Other
Date:11-01-2021
Legacy
Category:Other
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2019
Legacy
Category:Accounts
Date:13-11-2019
Legacy
Category:Other
Date:13-11-2019
Legacy
Category:Other
Date:13-11-2019
Legacy
Category:Other
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Memorandum Articles
Category:Incorporation
Date:24-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Auditors Resignation Company
Category:Auditors
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2015
Resolution
Category:Resolution
Date:21-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:01-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Capital Allotment Shares
Category:Capital
Date:19-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:20-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Capital Allotment Shares
Category:Capital
Date:14-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2014

Risk Assessment

not scored

International Score

Accounts

Typefiling exemption subsidiary
Due Date30/09/2025
Filing Date09/09/2024
Latest Accounts31/12/2022

Trading Addresses

550 Second Floor, Thames Valley Park, Reading, Berkshire, RG61PT
C/O Rrs, S&W Partners Llp, 4Th Floor, Cumberland House, Southampton, So15 2Bg, SO152BGRegistered

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Contact

03330141777
chandcogroup.com
C/O Rrs, S&W Partners Llp, 4Th Floor, Cumberland House, Southampton, SO152BG