Hgst Europe, Ltd.

DataGardener
dissolved
Unknown

Hgst Europe, Ltd.

04567486•Private Limited With Share Capital

Link Company Matters Limited, 6Th Floor, London, EC2V7NQ
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Incorporated

18/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Hgst Europe, Ltd. (04567486) is a private limited with share capital incorporated on 18/10/2002 (23 years old) and registered in london, EC2V7NQ. The company operates under SIC code 74909 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 18/10/2002
EC2V7NQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nigel martin edwards
director
G
graham leslie holmes
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:29-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2022
Legacy
Category:Capital
Date:04-01-2022
Legacy
Category:Insolvency
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:06-11-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Resolution
Category:Resolution
Date:18-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2014
Resolution
Category:Resolution
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Auditors Resignation Company
Category:Auditors
Date:15-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2012
Change Of Name Notice
Category:Change Of Name
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Mortgage
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Mortgage
Date:03-07-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Mortgage
Date:12-12-2003
Legacy
Category:Annual Return
Date:10-11-2003

Import / Export

Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date29/11/2022
Latest Accounts31/12/2021

Trading Addresses

Link Company Matters Limited, 6Th Floor, London, Ec2V 7Nq, EC2V7NQRegistered

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Contact

accounts.payable@hgst.com
hgst.com
Link Company Matters Limited, 6Th Floor, London, EC2V7NQ