Company Profile
in liquidation
SmallHgd London Road Limited
12142905•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
07/08/2019
Company Age
7 years
Directors
4
Employees
3
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Hgd London Road Limited (12142905) is a private limited with share capital incorporated on 07/08/2019 (7 years old) and registered in london, EC2Y5AU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 07/08/2019
EC2Y5AU
3 employees
Financial Overview
Total Assets
£5.43M
Liabilities
£1.58M
Net Assets
£3.85M
Cash
£396.0K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
29
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-11-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Resolution
Category:Resolution
Date:08-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Incorporation Company
Category:Incorporation
Date:07-08-2019
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/07/2024
Filing Date01/10/2024
Latest Accounts31/10/2022
Trading Addresses
4 Hunting Gate, Hitchin, Hertfordshire, SG40TJ
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Related Companies
10
Contact
6Th Floor 2 London Wall Place, London, EC2Y5AU