HGH SOLUTIONS LTD

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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28/11/2428 November 2024 Registered office address changed from 8 Stainforth Road London E17 9rd England to 2 Colin Close London NW9 6RT on 2024-11-28

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28/11/2428 November 2024 Cessation of Ioan Gaspar as a person with significant control on 2024-10-30

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28/11/2428 November 2024 Termination of appointment of Ioan Gaspar as a director on 2024-10-30

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28/11/2428 November 2024 Notification of Andrei-Benoni Pirnog as a person with significant control on 2024-11-02

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28/11/2428 November 2024 Appointment of Mr Andrei-Benoni Pirnog as a director on 2024-11-02

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30/10/2430 October 2024 Change of details for Mr Ioan Gaspar as a person with significant control on 2024-10-28

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30/10/2430 October 2024 Appointment of Mr Ioan Gaspar as a director on 2024-10-29

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30/10/2430 October 2024 Cessation of Valentin Cristian Andrei as a person with significant control on 2024-10-15

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30/10/2430 October 2024 Notification of Ioan Gaspar as a person with significant control on 2024-10-28

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30/10/2430 October 2024 Termination of appointment of Valentin-Cristian Andrei as a director on 2024-10-27

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30/10/2430 October 2024 Director's details changed for Mr Ioan Gaspar on 2024-10-29

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30/10/2430 October 2024 Registered office address changed from 33 Rylands Drive Warrington WA2 7DY England to 8 Stainforth Road London E17 9rd on 2024-10-30

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18/10/2418 October 2024 Director's details changed for Mr Valentin-Cristian Andrei on 2024-10-15

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16/10/2416 October 2024 Elect to keep the secretaries register information on the public register

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16/10/2416 October 2024 Registered office address changed from 92 Billet Road London E17 5DN England to 33 Rylands Drive Warrington WA2 7DY on 2024-10-16

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16/10/2416 October 2024 Elect to keep the directors' residential address register information on the public register

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16/10/2416 October 2024 Withdrawal of the directors' residential address register information from the public register

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16/10/2416 October 2024 Notification of Valentin Cristian Andrei as a person with significant control on 2024-10-15

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15/10/2415 October 2024 Termination of appointment of Gavril Hutu as a director on 2024-10-15

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15/10/2415 October 2024 Appointment of Mr Valentin-Cristian Andrei as a director on 2024-10-15

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15/10/2415 October 2024 Cessation of Gavril Hutu as a person with significant control on 2024-10-15

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15/10/2415 October 2024 Registered office address changed from 62 Cowland Avenue Enfield EN3 7DH England to 92 Billet Road London E17 5DN on 2024-10-15

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29/06/2429 June 2024 Director's details changed for Mr Gavril Hutu on 2024-06-29

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29/06/2429 June 2024 Registered office address changed from 33 Mayfair Gardens London N17 7LP United Kingdom to 62 Cowland Avenue Enfield EN3 7DH on 2024-06-29

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29/06/2429 June 2024 Change of details for Mr Gavril Hutu as a person with significant control on 2024-06-29

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09/01/249 January 2024 Amended total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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18/08/2318 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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01/12/211 December 2021 Incorporation

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