Hgtl Securitisation Company Limited
Company Profile
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MicroHgtl Securitisation Company Limited
09557760•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
23/04/2015
Company Age
11 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Hgtl Securitisation Company Limited (09557760) is a private limited with share capital incorporated on 23/04/2015 (11 years old) and registered in london, E145HU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 23/04/2015
E145HU
Financial Overview
Total Assets
£1.48M
Liabilities
£1.47M
Net Assets
£4.7K
Cash
£2.2K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2015
Incorporation Company
Category:Incorporation
Date:23-04-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/03/2027
Filing Date13/02/2026
Latest Accounts30/06/2025
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
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Contact
5 Churchill Place, 10Th Floor, London, E145HU