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HGH PROPERTIES LIMITED

Company number 02381918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Unaudited abridged accounts made up to 30 June 2024
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2023 SH08 Change of share class name or designation
22 Dec 2022 PSC01 Notification of Harriet Lucy Aldridge as a person with significant control on 22 December 2022
22 Dec 2022 PSC07 Cessation of Helen Aldridge as a person with significant control on 22 December 2022
22 Dec 2022 PSC07 Cessation of Geoffrey Francis Aldridge as a person with significant control on 22 December 2022
26 Sep 2022 AA Unaudited abridged accounts made up to 30 June 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
26 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
30 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
26 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
03 Oct 2019 AA Unaudited abridged accounts made up to 30 June 2019
29 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
01 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
23 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Dec 2016 AD01 Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ to 18 Letchmore Road Radlett Hertfordshire WD7 8HT on 29 December 2016
28 Oct 2016 CH03 Secretary's details changed for Helen Grainger on 25 September 2016