HGL ONE LIMITED
63 LORRIMORE ROAD, LONDON SE17 3LZ- Active
- Private Limited Company
- Company No. 09879006
- Last Updated: 01 Mar 2024
Company Profile
HGL ONE LIMITED was incorporated on Thursday, November 19, 2015 as a Private Limited Company with registered address in LONDON. HGL ONE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 10 months and 20 days.
| Name | HGL ONE LIMITED |
|---|---|
| Company number | 09879006 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 LORRIMORE ROAD LONDON SE17 3LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Alec Mosey Nationality: British |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Thomas Henry Van Den Driessche Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lawrence Michael Reeve Nationality: British |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Symon David Bacon Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HGL ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HGL ONE LIMITED | 19 Nov 2015 |