HGHL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
HGHL HOLDINGS LTD
COMPANY NUMBER
08302976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QU
12 Charles Ii Street
LONDON
SW1Y 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOCL CORPORATION LIMITED | N/A | N/A |
| HGHL HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HGHL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGHL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGHL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2012 - Present (12 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
23/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2019 - Present (5 years and 6 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2012 - Present (12 years and 1 months) Born in Dec 1969 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HINDUJA POWER LTD | N/A | N/A |
| GOCL CORPORATION LIMITED | N/A | N/A |
| HGHL HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 19/01/2022 | New Board Member Partha Ghosh (929148136) Appointed |
| 18/01/2022 | Camille Antoine Nehme (908411837) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member Debabrata Sarkar (926032255) Appointed |
| 24/01/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 26/05/2017 | Linda Patricia Cain (917315717) has left the board |
| 25/05/2017 | New Company Secretary Sandra Agnes Georgeson (923204625) Appointed |
| 25/05/2017 | Linda Patricia Cain (917383148) has left the board |
| 04/12/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 14/07/2014 | New Accounts filed |
| 17/12/2013 | Camille Antoine Nehme (917315718) has left the board |
| 17/12/2013 | New Board Member Camille Antoine Nehme (908411837) Appointed |
| 11/12/2013 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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