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HGH ESG HOLDINGS LIMITED

Company number 14426633

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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)
18 Oct 2024	AP01	Appointment of Mr David Keith Nichols as a director on 14 October 2024	View PDF Appointment of Mr David Keith Nichols as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Isabelle Beatrice Cadignan as a director on 14 October 2024	View PDF Termination of appointment of Isabelle Beatrice Cadignan as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Charles Yalden Langdale as a director on 14 October 2024	View PDF Termination of appointment of Charles Yalden Langdale as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
16 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 148 pages (148 pages)
16 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
16 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AP01	Appointment of Mr Rowan Malcolm Douglas as a director on 13 March 2024	View PDF Appointment of Mr Rowan Malcolm Douglas as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Ms Isabelle Beatrice Cadignan on 13 March 2024	View PDF Director's details changed for Ms Isabelle Beatrice Cadignan on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	AA01	Current accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

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