Hg 65 London Road Limited, London
Hg 65 London Road Limited is a private limited company. Situated at 10 Orange Street, Haymarket, London WC2H 7DQ, the aforementioned 3 years old business was incorporated on 2021-03-03 and is classified as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in the firm: Patrick A. (appointed on 04 April 2023), Peter Y. (appointed on 03 March 2021).
| About | |
|---|---|
| Name: Hg 65 London Road Limited | |
| Number: 13243069 | |
| Incorporation date: 2021-03-03 | |
| End of financial year: 31 December |
| Address: |
10 Orange Street Haymarket London WC2H 7DQ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Q.I.P. Sp6 Uk Holdco Limited
30 September 2022
| Address | 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13730372 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uk Holdco 65 London Road Limited
3 March 2021 - 30 September 2022
| Address | Peterbridge House 3 The Lakes, Northampton, NN4 7HB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13241051 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 62,804 | 2,302,583 |
| Total Assets Less Current Liabilities | 2,646,168 | 6,734,288 |
The deadline for Hg 65 London Road Limited confirmation statement filing is 2024-03-16. The most recent one was submitted on 2023-03-02. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Q.I.P. Sp6 Uk Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Orange Street, Haymarket, WC2H 7DQ London. Uk Holdco 65 London Road Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 The Lakes, NN4 7HB Northampton.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Wed, 20th Mar 2024 director's details were changed filed on: 20th, March 2024 | officers |
Free Download
(2 pages)
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