co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOCAL HG INVESTMENTS LIMITED

LOCAL HG INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLOCAL HG INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05861641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCAL HG INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LOCAL HG INVESTMENTS LIMITED located?

    Registered Office Address
    Trull
    Trull
    GL8 8SQ Tetbury
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCAL HG INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GPI INVESTMENTS LIMITEDDec 15, 2014Dec 15, 2014
    GPG CYMRU LIMITEDJun 29, 2006Jun 29, 2006

    What are the latest accounts for LOCAL HG INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LOCAL HG INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH to Trull Trull Tetbury Gloucestershire GL8 8SQ on Sep 02, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Notification of Local Housing Group Limited as a person with significant control on Sep 27, 2019

    		2 pagesPSC02

    Cessation of Richard Gordon Kelvin Hughes as a person with significant control on Sep 27, 2019

    		1 pagesPSC07

    Appointment of Mr Richard Gordon Kelvin Hughes as a director on Sep 24, 2019

    		2 pagesAP01

    Termination of appointment of Mark Francis Sheardown as a director on Sep 24, 2019

    		1 pagesTM01

    Termination of appointment of James Clifford Fairbairn as a secretary on Sep 24, 2019

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2019

    		RES15

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Mcardle as a director on Mar 31, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Richard Kelvin Hughes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of LOCAL HG INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELVIN HUGHES, Richard Gordon
    Trull
    GL8 8SQ Tetbury
    Trull
    Gloucestershire
    England
    		Director
    Trull
    GL8 8SQ Tetbury
    Trull
    Gloucestershire
    England
    		EnglandBritish62337860002
    FAIRBAIRN, James Clifford
    Marklye
    Rushlake Green
    TN21 9PN Heathfield
    E Sussex
    		Secretary
    Marklye
    Rushlake Green
    TN21 9PN Heathfield
    E Sussex
    		British5321350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MCARDLE, Ian
    32 Grosvenor Gardens
    London
    SW1W 0DH
    		Director
    32 Grosvenor Gardens
    London
    SW1W 0DH
    		United KingdomBritish135426570001
    SHEARDOWN, Mark Francis
    32 Grosvenor Gardens
    London
    SW1W 0DH
    		Director
    32 Grosvenor Gardens
    London
    SW1W 0DH
    		EnglandBritish75056280004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCAL HG INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Local Housing Group Limited
    Grosvenor Gardens
    SW1W 0DH London
    32
    England
    		Sep 27, 2019
    Grosvenor Gardens
    SW1W 0DH London
    32
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number4461838
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Gordon Kelvin Hughes
    32 Grosvenor Gardens
    London
    SW1W 0DH
    		Apr 06, 2016
    32 Grosvenor Gardens
    London
    SW1W 0DH
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LOCAL HG INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 09, 2007
    Delivered On Jul 27, 2007
    		Satisfied
    Amount secured
    All monies due or ot become due from each chargor to the chargee on any account whatsoever
    Short particulars
    Floating charge the whole of its assets.
    Persons Entitled
    • Caledonia Investments PLC
    Transactions
    • Jul 27, 2007Registration of a charge (395)
    • Oct 04, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0