LOCAL HG1 LIMITED

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

    Company NameLOCAL HG1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06453890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOCAL HG1 LIMITED?

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

    Where is LOCAL HG1 LIMITED located?

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

    What were the previous names of LOCAL HG1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GPG (CHATHAM) LIMITEDOct 16, 2015Oct 16, 2015
    GPI + LIMITEDDec 14, 2007Dec 14, 2007

    What are the latest accounts for LOCAL HG1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for LOCAL HG1 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, 2023

    3 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Lance Sheridan as a director on Jan 31, 2023

    1 pagesTM01

    Termination of appointment of Stephen Lance Sheridan as a secretary on Jan 31, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

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

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 14, 2019 with updates

    4 pagesCS01

    Appointment of Mr Stephen Lance Sheridan as a director on Aug 28, 2019

    2 pagesAP01

    Appointment of Mr Stephen Lance Sheridan as a secretary on Aug 28, 2019

    2 pagesAP03

    Termination of appointment of Mark Francis Sheardown as a director on Aug 28, 2019

    1 pagesTM01

    Termination of appointment of James Clifford Fairbairn as a secretary on Aug 28, 2019

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2019

    RES15

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

    2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Who are the officers of LOCAL HG1 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
    EnglandBritish83251200001
    FAIRBAIRN, James Clifford
    Marklye
    Rushlake Green
    TN21 9PN Heathfield
    E Sussex
    Secretary
    Marklye
    Rushlake Green
    TN21 9PN Heathfield
    E Sussex
    British5321350001
    SHERIDAN, Stephen Lance
    Trull
    GL8 8SQ Tetbury
    Trull
    Gloucestershire
    England
    Secretary
    Trull
    GL8 8SQ Tetbury
    Trull
    Gloucestershire
    England
    261851960001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    MCARDLE, Ian David
    32 Grosvenor Gardens
    London
    SW1W 0DH
    Director
    32 Grosvenor Gardens
    London
    SW1W 0DH
    United KingdomBritish173044770001
    RADCLIFFE, Paul John Joseph
    32 Grosvenor Gardens
    London
    SW1W 0DH
    Director
    32 Grosvenor Gardens
    London
    SW1W 0DH
    United KingdomBritish149830630001
    SHEARDOWN, Mark Francis
    32 Grosvenor Gardens
    London
    SW1W 0DH
    Director
    32 Grosvenor Gardens
    London
    SW1W 0DH
    EnglandBritish75056280004
    SHERIDAN, Stephen Lance
    Trull
    GL8 8SQ Tetbury
    Trull
    Gloucestershire
    England
    Director
    Trull
    GL8 8SQ Tetbury
    Trull
    Gloucestershire
    England
    EnglandBritish129015580001

    Who are the persons with significant control of LOCAL HG1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Gordon Kelvin Hughes
    Trull
    GL8 8SQ Tetbury
    Trull
    Gloucestershire
    England
    Apr 06, 2016
    Trull
    GL8 8SQ Tetbury
    Trull
    Gloucestershire
    England
    No
    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.

    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