HGD LONDON ROAD LIMITED
- Company statusliquidation
- Company No12142905
- Age5 years 11 months Incorporated 7 August 2019
- Officers3
Address
6th Floor 2 London Wall Place, London, EC2Y 5AU
HGD LONDON ROAD LIMITED is an liquidation company incorporated on 7 August 2019 and based in London. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 October 2023. Next accounts due by 31 July 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Month Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 15 Jun 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2024
Resolution
1 Year Ago on 08 May 2024
Gazette Filings Brought Up To Date
1 Year Ago on 30 Mar 2024
Gazette Notice Compulsory
1 Year Ago on 30 Jan 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 10 May 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 27 Aug 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2020
Incorporation Company
5 Years Ago on 07 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENHAM, Christopher Furniss | director | Dec 1957 | 07 Aug 2019 |
| GREAVES, Robert Alistair | director | Jun 1978 | 07 Aug 2019 |
| QUINN, Kevin Joseph | director | Jun 1953 | 07 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Furniss Benham | Dec 1957 | 07 Aug 2019 |
| Mr Kevin Joseph Quinn | Jun 1953 | 07 Aug 2019 |
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BENHAM, Christopher Furniss, GREAVES, Robert Alistair are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
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BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
GREAVES, Robert Alistair are mutual persons.
GREAVES, Robert Alistair are mutual persons.
GREAVES, Robert Alistair are mutual persons.
GREAVES, Robert Alistair are mutual persons.
GREAVES, Robert Alistair are mutual persons.
GREAVES, Robert Alistair are mutual persons.
GREAVES, Robert Alistair are mutual persons.
GREAVES, Robert Alistair are mutual persons.
GREAVES, Robert Alistair are mutual persons.
GREAVES, Robert Alistair are mutual persons.
GREAVES, Robert Alistair are mutual persons.
GREAVES, Robert Alistair, QUINN, Kevin Joseph are mutual persons.
GREAVES, Robert Alistair, QUINN, Kevin Joseph are mutual persons.
GREAVES, Robert Alistair are mutual persons.
QUINN, Kevin Joseph are mutual persons.
QUINN, Kevin Joseph are mutual persons.
QUINN, Kevin Joseph are mutual persons.
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