HGHL HOLDINGS LTD

Company Documents

DateDescription
17/06/2517 June 2025 Full accounts made up to 2025-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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08/01/248 January 2024 Confirmation statement made on 2023-11-21 with no updates

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23/08/2323 August 2023 Full accounts made up to 2023-03-31

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23/12/2223 December 2022 Confirmation statement made on 2022-11-21 with no updates

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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

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21/11/2221 November 2022 Full accounts made up to 2022-03-31

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17/01/2217 January 2022 Appointment of Partha Ghosh as a director on 2022-01-01

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14/01/2214 January 2022 Termination of appointment of Camille Antoine Nehme as a director on 2022-01-01

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05/01/225 January 2022 Full accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-21 with no updates

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02/12/212 December 2021 Registration of charge 083029760002, created on 2021-11-24

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24/11/1424 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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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

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09/07/149 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/01/148 January 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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18/12/1318 December 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMILLE ANTOINE NEHME / 15/04/2013

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06/12/136 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
3RD FLOOR 16 CHARLES II STREET
LONDON
SW1Y 4QU
UNITED KINGDOM

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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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