HGH MIDCO 1 LIMITED: Filings
Overview
| Company Name | HGH MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13642978 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HGH MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 01, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Skimming Craig as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Susan Lee Panuccio as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Gareth Huw Roberts as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Peter Shalders as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 14 pages | AA | ||
legacy | 169 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Statement of capital on Aug 30, 2024
| 4 pages | SH02 | ||
Appointment of Mr Gareth Huw Roberts as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 15 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Gareth Huw Roberts as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of William David Bloomer as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gareth Huw Roberts as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 15 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
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