Shgco Ltd is a private limited company. Formerly, it was called Swan Hospitality Group Limited (it was changed on 2023-02-02). Situated at C/O Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne NE29 6DE, the above-mentioned 5 years old business was incorporated on 2019-03-25 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). 1 director can be found in the enterprise: Stephen H. (appointed on 25 March 2019).
About
Name: Shgco Ltd
Number: 11903701
Incorporation date: 2019-03-25
End of financial year: 31 March
Address:
C/o Greystone Swan
Royal Quays Business Centre
Newcastle Upon Tyne
NE29 6DE
SIC code:
70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Gerard H.
25 March 2019
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2020-03-31
2021-03-31
2022-03-31
Current Assets
-
100
100
Total Assets Less Current Liabilities
-
100
100
Number Shares Allotted
99
99
-
The target date for Shgco Ltd confirmation statement filing is 2023-04-07. The latest one was submitted on 2022-03-24. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.
1 person of significant control is listed in the official register, a solitary individual Gerard H. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Persons with significant control
Resolution
Type
Free download
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 24th March 2023
filed on: 3rd, November 2023
| confirmation statement
Free Download
(3 pages)
AD01
Address change date: 26th July 2023. New Address: C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE. Previous address: 55 Durham Road East Herrington Sunderland SR3 3nd United Kingdom
filed on: 26th, July 2023
| address
Free Download
(1 page)
CERTNM
Company name changed swan hospitality group LIMITEDcertificate issued on 02/02/23
filed on: 2nd, February 2023
| change of name
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
AA
Accounts for a dormant company made up to 31st March 2022
filed on: 15th, December 2022
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates 24th March 2022
filed on: 25th, April 2022
| confirmation statement
Free Download
(4 pages)
AA
Accounts for a dormant company made up to 31st March 2021
filed on: 12th, December 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 24th March 2021
filed on: 7th, May 2021
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 31st March 2020
filed on: 6th, April 2020
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 24th March 2020
filed on: 6th, April 2020
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 23rd January 2020
filed on: 23rd, January 2020
| resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
PSC04
Change to a person with significant control 1st April 2019
filed on: 1st, April 2019
| persons with significant control
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 25th, March 2019
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 25th March 2019: 100.00 GBP
capital