HLGD NORWICH LIMITED

61-63 RIVERSIDE ROAD, NORWICH  NR1 1SR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12653869
  • Last Updated: 01 Mar 2024

Company Profile

HLGD NORWICH LIMITED was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in NORWICH. HLGD NORWICH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 5 months and 3 days.

Name HLGD NORWICH LIMITED
Company number 12653869
Company type Private Limited Company
Incorporation date 08 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 61-63 RIVERSIDE ROAD
NORWICH
NR1 1SR
Country Of Origin ENGLAND

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 Richard Shaun Moore Nationality: British Dates: Monday, June 8, 2020 - present
ownership of shares 25 to 50 percent
Mr Wayne Steven Ragan Nationality: British Dates: Monday, June 8, 2020 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
Agile Property Partners Limited Thorpe Road Dates: Monday, June 8, 2020 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-591 days left)
Latest accounts 30 June 2021
Next confirmation statement due 06 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HLGD NORWICH LIMITED.

Previous Names

Name Change Date
HLGD NORWICH LIMITED 08 Jun 2020
OLD STREET NF LIMITED 16 May 2021