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HGD LONDON ROAD LIMITED

HGD LONDON ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHGD LONDON ROAD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12142905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HGD LONDON ROAD LIMITED?

    • Development of building projects (41100) / Construction

    Where is HGD LONDON ROAD LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HGD LONDON ROAD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2023
    Next Accounts Due OnJul 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for HGD LONDON ROAD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 06, 2024
    Next Confirmation Statement DueAug 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2023
    OverdueYes

    What are the latest filings for HGD LONDON ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 24, 2025

    		9 pagesLIQ03

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 4 Hunting Gate Hitchin Herts. SG4 0TJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on May 08, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 25, 2024

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Nov 30, 2022 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kevin Joseph Quinn on Jul 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Christopher Furniss Benham on Jul 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Robert Alistair Greaves on Jul 26, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Director's details changed for Mr Christopher Furniss Benham on Aug 05, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Nov 30, 2020

    		1 pagesAA01

    Satisfaction of charge 121429050001 in full

    		1 pagesMR04

    Registration of charge 121429050002, created on Oct 01, 2021

    		30 pagesMR01

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		7 pagesAA

    Registration of charge 121429050001, created on Aug 07, 2020

    		31 pagesMR01

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2019

    Statement of capital on Aug 07, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HGD LONDON ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENHAM, Christopher Furniss
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		United KingdomBritishDirector56027100003
    GREAVES, Robert Alistair
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		United KingdomBritishDirector221725360001
    QUINN, Kevin Joseph
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		United KingdomBritishDirector212667620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HGD LONDON ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Furniss Benham
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Aug 07, 2019
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Joseph Quinn
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Aug 07, 2019
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HGD LONDON ROAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2024Commencement of winding up
    Apr 18, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas H O'Reilly
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Steven Illes
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    View Detailed Information on Insolvency Cases

    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