HGT FINANCE A LIMITED
Overview
| Company Name | HGT FINANCE A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC471024 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGT FINANCE A LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HGT FINANCE A LIMITED located?
| Registered Office Address | 56 George Street Floor 2 EH2 2LR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGT FINANCE A LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1040 LIMITED | Feb 26, 2014 | Feb 26, 2014 |
What are the latest accounts for HGT FINANCE A LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HGT FINANCE A LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for HGT FINANCE A LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4710240006 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC4710240006, created on Dec 06, 2022 | 18 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Director's details changed for Ms Pauline Anne Bradley on Jun 16, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2020 with updates | 4 pages | CS01 | ||
Notification of Gloag Investments Limited as a person with significant control on Oct 02, 2019 | 2 pages | PSC02 | ||
Cessation of Gloag Investments Group Limited as a person with significant control on Oct 02, 2019 | 1 pages | PSC07 | ||
Satisfaction of charge SC4710240004 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4710240003 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4710240002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4710240001 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Registration of charge SC4710240005, created on Oct 08, 2019 | 16 pages | MR01 | ||
Notification of Ann Heron Gloag as a person with significant control on Mar 11, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HGT FINANCE A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Pauline Anne | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 East Lothian United Kingdom | Scotland | British | 217392200002 | |||||||||
| GLOAG, Ann Heron | Director | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | Scotland | British | 141120003 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| GILLIES, Ramsay | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | 54879530001 | |||||||||
| MACFIE, Andrew James | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | 33487610001 |
Who are the persons with significant control of HGT FINANCE A LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gloag Investments Limited | Oct 02, 2019 | George Street EH2 2LR Edinburgh 56 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dame Ann Heron Gloag | Mar 11, 2019 | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Gloag Investments Group Limited | Oct 26, 2016 | George Street EH2 2LR Edinburgh 56 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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