HGHL HOLDINGS LTD
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Full accounts made up to 2025-03-31 |
21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
08/01/248 January 2024 | Confirmation statement made on 2023-11-21 with no updates |
23/08/2323 August 2023 | Full accounts made up to 2023-03-31 |
23/12/2223 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
29/11/2229 November 2022 | Registered office address changed from 4th Floor, 16 Charles Ii Street London SW1Y 4QU to 12 Charles Ii Street 1st Floor London SW1Y 4QU on 2022-11-29 |
21/11/2221 November 2022 | Full accounts made up to 2022-03-31 |
17/01/2217 January 2022 | Appointment of Partha Ghosh as a director on 2022-01-01 |
14/01/2214 January 2022 | Termination of appointment of Camille Antoine Nehme as a director on 2022-01-01 |
05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
02/12/212 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
02/12/212 December 2021 | Registration of charge 083029760002, created on 2021-11-24 |
24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 4TH FLOOR 16 CHARLES II STREET 4TH FLOOR, 16 CHARLES II STREET LONDON SW1Y 4QU |
09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
08/01/148 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
18/12/1318 December 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMILLE ANTOINE NEHME / 15/04/2013 |
06/12/136 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 3RD FLOOR 16 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM |
21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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