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HGH1 LIMITED

Company number 11843620

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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)
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 May 2021	AD01	Registered office address changed from 26 Bedford Gardens 26 Bedford Gardens London W8 7EH England to Lily House Hanover Square London W1S 1HL on 4 May 2021	View PDF Registered office address changed from 26 Bedford Gardens 26 Bedford Gardens London W8 7EH England to Lily House Hanover Square London W1S 1HL on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC07	Cessation of Holster Privatstiftung as a person with significant control on 14 May 2020	View PDF Cessation of Holster Privatstiftung as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	PSC02	Notification of Best Beech Management Ltd as a person with significant control on 14 May 2020	View PDF Notification of Best Beech Management Ltd as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	TM01	Termination of appointment of Johannes Boeck as a director on 10 October 2019	View PDF Termination of appointment of Johannes Boeck as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CH01	Director's details changed for Mr Christopherq David Stead Mcmullen on 15 May 2019	View PDF Director's details changed for Mr Christopherq David Stead Mcmullen on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP01	Appointment of Mr Christopherq David Stead Mcmullen as a director on 25 April 2019	View PDF Appointment of Mr Christopherq David Stead Mcmullen as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 EUR 100 - link opens in a new window - 10 pages (10 pages)

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