Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
HGR Secretaries Limited
HGR Secretaries Limited is a dissolved company incorporated on 15 September 2000 with the registered office located in London, Greater London. HGR Secretaries Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 July 2018
(7 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04072353
Private limited company
Age
25 years
Incorporated
15 September 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HGR Secretaries Limited
Contact
Address
12-15 Hanger Green
Ealing
London
Greater London
W5 3AY
Same address for the past
15 years
Companies in W5 3AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Amilios Costa
Director • Accountant • British • Lives in England • Born in Oct 1968
Mr Paul David Hamilton Simmons
Director • Accountant • British • Lives in UK • Born in Jun 1964
Mr George Stern
PSC • British • Lives in UK • Born in Aug 1950
HW North London Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jan 2017
For period
31 Jan
⟶
31 Jan 2017
Traded for
12 months
Cash in Bank
£91
Decreased by £39.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95
Decreased by £130.38K (-100%)
Total Liabilities
£0
Decreased by £11.31K (-100%)
Net Assets
£95
Decreased by £119.07K (-100%)
Debt Ratio (%)
0%
Decreased by 8.67% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 17 Apr 2018
Application To Strike Off
7 Years Ago on 9 Apr 2018
Confirmation Submitted
7 Years Ago on 16 Mar 2018
Full Accounts Submitted
7 Years Ago on 27 Oct 2017
Shares Cancelled
8 Years Ago on 7 Apr 2017
Hw North London Limited (PSC) Appointed
8 Years Ago on 8 Mar 2017
Stern & Company Limited (PSC) Resigned
8 Years Ago on 8 Mar 2017
George Stern Resigned
8 Years Ago on 8 Mar 2017
Mr Amilios Costa Appointed
8 Years Ago on 8 Mar 2017
Get Alerts
Get Credit Report
Discover HGR Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Apr 2018
Application to strike the company off the register
Submitted on 9 Apr 2018
Confirmation statement made on 27 February 2018 with updates
Submitted on 16 Mar 2018
Cessation of Stern & Company Limited as a person with significant control on 8 March 2017
Submitted on 16 Mar 2018
Notification of Hw North London Limited as a person with significant control on 8 March 2017
Submitted on 16 Mar 2018
Termination of appointment of George Stern as a director on 8 March 2017
Submitted on 6 Mar 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 27 Oct 2017
Cancellation of shares. Statement of capital on 2 May 2012
Submitted on 7 Apr 2017
Appointment of Mr Paul David Hamilton Simmons as a director on 8 March 2017
Submitted on 9 Mar 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs