Menna Overview
Here’s a quick overview of HGL PRIVATE CAPITAL LIMITED 👀 — a Polesworth based business that started in 2021.
HGL PRIVATE CAPITAL LIMITED
- Company statusactive
- Company No13190922
- Age5 years 9 months Incorporated 9 February 2021
- Officers3
Address
C/O Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, England
HGL PRIVATE CAPITAL LIMITED is an active company incorporated on 9 February 2021 and based in Polesworth, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 25 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jun 2021
Capital Allotment Shares
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOULD, Gerard | director | Dec 1966 | 30 Jun 2021 |
| HURLEY, Christopher Richard | director | Mar 1974 | 30 Jun 2021 |
| LYNDON, Andrew Steven | director | Dec 1969 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timberdel Consulting Services Limited | 30 Jun 2021 | |
| Barricane Investment Partners Limited | 30 Jun 2021 | |
| Gcg Investments Limited | 30 Jun 2021 | |
| Gateley Incorporations Limited | 09 Feb 2021 |
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Here’s a quick overview of HGL PRIVATE CAPITAL LIMITED 👀 — a Polesworth based business that started in 2021.