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 |
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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 |
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HGL ONE LIMITED | 19 Nov 2015 |