HG7 PRIVATE INVESTMENTS LIMITED

Overview

Company Name	HG7 PRIVATE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11363044
Jurisdiction	England/Wales
Date of Creation	May 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HG7 PRIVATE INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HG7 PRIVATE INVESTMENTS LIMITED located?

Registered Office Address	2-4 Wigan Road Hindley WN2 3BE Wigan England
Undeliverable Registered Office Address	No

What were the previous names of HG7 PRIVATE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EUTOPIA HOMES (SALFORD) LIMITED	Mar 11, 2019	Mar 11, 2019
EUTOPIA HOMES (PLYMOUTH) LIMITED	May 15, 2018	May 15, 2018

What are the latest accounts for HG7 PRIVATE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HG7 PRIVATE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for HG7 PRIVATE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2025

Confirmation statement made on May 08, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Accounts for a small company made up to Mar 31, 2024

9 pages

Jun 12, 2024

Memorandum and Articles of Association

13 pages

Jun 12, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 10, 2024

Registration of charge 113630440005, created on Jun 05, 2024

49 pages

MR01

Jun 07, 2024

Registration of charge 113630440004, created on Jun 05, 2024

46 pages

MR01

Jun 06, 2024

Satisfaction of charge 113630440001 in full

1 pages

MR04

Jun 06, 2024

Satisfaction of charge 113630440002 in full

1 pages

MR04

Jun 06, 2024

Satisfaction of charge 113630440003 in full

1 pages

MR04

May 08, 2024

Confirmation statement made on May 08, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Accounts for a small company made up to Mar 31, 2023

9 pages

Aug 24, 2023

Appointment of Mr Naheem Hanif as a director on Aug 15, 2023

2 pages

AP01

Jun 19, 2023

Confirmation statement made on May 14, 2023 with updates

5 pages

CS01

Mar 31, 2023

Total exemption full accounts made up to Mar 31, 2022

9 pages

Feb 20, 2023

Registration of charge 113630440003, created on Feb 10, 2023

12 pages

MR01

Jul 15, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 12, 2022

Change of share class name or designation

2 pages

SH08

Jul 11, 2022

Memorandum and Articles of Association

11 pages

Jul 11, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Name change 08/06/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 05, 2022

Certificate of change of name

Company name changed eutopia homes (salford) LIMITED\certificate issued on 05/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 05, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 08, 2022	RES15

Jul 05, 2022

Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 2-4 Wigan Road Hindley Wigan WN2 3BE on Jul 05, 2022

1 pages

AD01

Jun 24, 2022

Notification of Hg10 (Ol) Private Investments Limited as a person with significant control on Jun 08, 2022

2 pages

PSC02

Jun 24, 2022

Cessation of Loic Fery as a person with significant control on Jun 08, 2022

1 pages

PSC07

Jun 24, 2022

Appointment of Mr John Heaton as a director on Jun 08, 2022

2 pages

AP01

Jun 24, 2022

Termination of appointment of Sovereign Directors Ltd as a director on Jun 08, 2022

1 pages

TM01

View All Filings

Who are the officers of HG7 PRIVATE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANIF, Naheem

Aug 15, 2023

Director

Wigan Road

Hindley

WN2 3BE Wigan

2-4

England

British

1977-4

Director

208719290001

HEATON, John

Jun 08, 2022

Director

Wigan Road

Hindley

WN2 3BE Wigan

2-4

England

British

1973-12

Company Director

297285270001

HAMMOND, Scott

May 15, 2018

Mar 29, 2019

Director

Little Coldharbour Farm

Tong Lane, Lamberhurst

TN3 8AD Tunbridge Wells

The Stables,

Kent

England

British

1978-11

Director

140055430002

SCHOLES, Kerry Ann

Sep 11, 2020

Jun 08, 2022

Director

4 Christian Road

Douglas

IM1 2SD Isle Of Man

Sovereign House

Isle Of Man

British

1983-3

Director

263936300001

SCHOLES, Kerry Ann

Mar 29, 2019

Sep 11, 2020

Director

4 Christian Road

IM1 2SD Douglas

Sovereign House

Isle Of Man

British

1983-3

Trust And Pension Officer

256740260001

UNDERWOOD, Steven Bradley

Mar 29, 2019

Sep 11, 2020

Director

The Sycamores

IM8 1LU Ramsey

Isle Of Man

South African

1986-9

Director

249477390002

SOVEREIGN DIRECTORS LTD

Mar 29, 2019

Jun 08, 2022

Director

Sovereign House

Christian Road

IM1 2SD Douglas

Isle Of Man

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	2006 ACT COMPANY
Registration Number	008993V

257017750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HG7 PRIVATE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hg10 (Ol) Private Investments Limited

Jun 08, 2022

Wigan Road

Hindley

WN2 3BE Wigan

2-4

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	13271247

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Loic Fery

Nov 21, 2019

Port Causeway

Bromborough

CH62 4TP Wirral

Sovereign House

United Kingdom

Yes

Nationality: French

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Scott Hammond

May 15, 2018

Little Coldharbour Farm

Tong Lane, Lamberhurst

TN3 8AD Tunbridge Wells

The Stables,

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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