Hgr Secretaries Limited

DataGardener
dissolved
Unknown

Hgr Secretaries Limited

04072353•Private Limited With Share Capital

12-15 Hanger Green, Ealing, London, W53AY

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/09/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

69201

Risk

not scored

Company Overview

Registration, classification & business activity

Hgr Secretaries Limited (04072353) is a private limited with share capital incorporated on 15/09/2000 (25 years old) and registered in london, W53AY. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Unknown
Incorporated 15/09/2000
W53AY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
amilios costa
director
P
paul david hamilton simmons
director

Filed Documents

61
Gazette Dissolved Voluntary
Category:Gazette
Date:03-07-2018
Gazette Notice Voluntary
Category:Gazette
Date:17-04-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Capital Cancellation Shares
Category:Capital
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2017
Resolution
Category:Resolution
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:16-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Accounts
Date:19-11-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Accounts
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Incorporation Company
Category:Incorporation
Date:15-09-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/10/2018
Filing Date27/10/2017
Latest Accounts31/01/2017

Trading Addresses

12-15 Hanger Green, Ealing, London, Gt. London, W53AY

Related Companies

1
lime fms limited
live

Contact

12-15 Hanger Green, Ealing, London, W53AY