Menna Overview
Here’s a quick overview of HG HOLDINGS (LIVERPOOL) LIMITED 👀 — a Liverpool based business that started in 2020.
HG HOLDINGS (LIVERPOOL) LIMITED
- Company statusactive
- Company No12393658
- Age6 years 6 months Incorporated 9 January 2020
- Officers4
Address
Suites C,D,E,F, 14th Floor The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom
HG HOLDINGS (LIVERPOOL) LIMITED is an active company incorporated on 9 January 2020 and based in Liverpool, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 26 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 26 Mar 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 24 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 23 Mar 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Feb 2026
Change Person Director Company
5 Months Ago on 16 Feb 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 26 Jan 2026
Gazette Filings Brought Up To Date
1 Year Ago on 04 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Julian Christopher | director | Jul 1971 | 15 Apr 2024 |
| O'DEA, Bernard Philip | director | Aug 1944 | 09 Jan 2020 |
| PELLY-FRY, Jonathan David Storrs | director | Jan 1954 | 15 Apr 2024 |
| PHILLIPS, Sally Jane | director | Oct 1952 | 09 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richmond Apartments Liverpool Limited | 09 Jan 2020 |
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O'DEA, Bernard Philip, PELLY-FRY, Jonathan David Storrs, PHILLIPS, Sally Jane, PERRY-FRY, Jonatham are mutual persons.
O'DEA, Bernard Philip are mutual persons.
O'DEA, Bernard Philip are mutual persons.
O'DEA, Bernard Philip are mutual persons.
O'DEA, Bernard Philip are mutual persons.
O'DEA, Bernard Philip are mutual persons.
PHILLIPS, Sally Jane are mutual persons.
HESKETH, Steven are mutual persons.
HESKETH, Steven are mutual persons.
HESKETH, Steven are mutual persons.
HESKETH, Steven are mutual persons.
THE HOSPITALITY HERO LTD
HESKETH, Steven are mutual persons.
LIVERPOOL HOSPITALITY ASSOCIATION LIMITED
HESKETH, Steven are mutual persons.
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Menna Overview
Here’s a quick overview of HG HOLDINGS (LIVERPOOL) LIMITED 👀 — a Liverpool based business that started in 2020.