HG&L CAPITAL LTD

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

    Company NameHG&L CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15925818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HG&L CAPITAL LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HG&L CAPITAL LTD located?

    Registered Office Address
    The Dairy
    East Shalford Lane
    GU4 8AE Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HG&L CAPITAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 30, 2026

    What is the status of the latest confirmation statement for HG&L CAPITAL LTD?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for HG&L CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2024

    Statement of capital on Aug 30, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HG&L CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Ian Donald Winton
    East Shalford Lane
    GU4 8AE Guildford
    The Dairy
    Surrey
    United Kingdom
    Director
    East Shalford Lane
    GU4 8AE Guildford
    The Dairy
    Surrey
    United Kingdom
    United KingdomEnglish35557760005

    Who are the persons with significant control of HG&L CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Donald Winton Robertson
    East Shalford Lane
    GU4 8AE Guildford
    The Dairy
    United Kingdom
    Aug 30, 2024
    East Shalford Lane
    GU4 8AE Guildford
    The Dairy
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    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.

    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