Hgs Parentco Limited

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Hgs Parentco Limited

11110455•Private Limited With Share Capital

Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL

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Incorporated

13/12/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hgs Parentco Limited (11110455) is a private limited with share capital incorporated on 13/12/2017 (8 years old) and registered in london, SW1H0BL. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 13/12/2017
SW1H0BL

Financial Overview

Total Assets

£2

Liabilities

£127

Net Assets

£-125

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
thomas jack robert luypaert
director
N
nathan paul morgan
director
R
ralph leslie mcintosh
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

54
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Incorporation Company
Category:Incorporation
Date:13-12-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB
50 Broadway, London, SW1H0BLRegistered
50 Broadway, London, SW1H0BLRegistered

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Contact

Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL