Hghl Holdings Ltd

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Large Enterprise

Hghl Holdings Ltd

08302976•Private Limited With Share Capital

12 Charles Ii Street, 1St Floor, London, SW1Y4QU

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Incorporated

21/11/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hghl Holdings Ltd (08302976) is a private limited with share capital incorporated on 21/11/2012 (13 years old) and registered in london, SW1Y4QU. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 21/11/2012
SW1Y4QU

Financial Overview

Total Assets

£170.30M

Liabilities

£95.81M

Net Assets

£74.49M

Est. Turnover

£37.21M

AI Estimated
Unreported
Cash

£256.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sandra agnes georgeson
director
D
debabrata sarkar
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Incorporation Company
Category:Incorporation
Date:21-11-2012

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date11/06/2025
Latest Accounts31/03/2025

Trading Addresses

12 Charles Ii Street, London, SW1Y4QURegistered

Contact

12 Charles Ii Street, 1St Floor, London, SW1Y4QU