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Hgam Nominee 5 Limited

Hgam Nominee 5 Limited is a in receivership company incorporated on 18 May 2006 with the registered office located in Haslemere, Surrey. Hgam Nominee 5 Limited was registered 19 years ago.
Status
In Receivership
Company No
05822132
Private limited company
Age
19 years
Incorporated 18 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3019 days
Awaiting first confirmation statement
Dated 18 May 2017
Was due on 1 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4993 days
For period 6 Apr ⟶ 5 Apr 2010 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2011
Was due on 5 January 2012 (13 years ago)
Learn more about Hgam Nominee 5 Limited
Contact
Address
Suite 1 Stevenson House
St. Christopher's Green
Haslemere
GU27 1BX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Robert James Wadsworth
Director • Legal Adviser • British • Lives in UK • Born in Jul 1958
Mr Michael John Lynn
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1950
Mr Michael Max Lurie
Director • Property Adviser • British • Lives in UK • Born in Dec 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Capitals American Football Club Limited
Mr Robert James Wadsworth is a mutual person.
Active
Goulandris Brothers Limited
Mr Robert James Wadsworth is a mutual person.
Active
Tees Valley Ventures Limited
Mr Robert James Wadsworth is a mutual person.
Active
Hgam Nominee 3 Limited
Mr Michael Max Lurie, Mr Michael John Lynn, and 1 more are mutual people.
In Receivership
Hgam Nominee 4 Limited
Mr Michael Max Lurie, Mr Michael John Lynn, and 1 more are mutual people.
In Receivership
Hgam Nominee 6 Limited
Mr Michael Max Lurie, Mr Michael John Lynn, and 1 more are mutual people.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
5 Apr 2010
For period 5 Apr ⟶ 5 Apr 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Craig Andrew Staring Resigned
3 Years Ago on 31 May 2022
Charge Satisfied
4 Years Ago on 14 Jul 2021
Charge Satisfied
4 Years Ago on 14 Jul 2021
Mr Michael John Lynn Details Changed
14 Years Ago on 4 Mar 2011
Mr Craig Andrew Staring Details Changed
14 Years Ago on 4 Mar 2011
Mr Michael Max Lurie Details Changed
14 Years Ago on 4 Mar 2011
Dormant Accounts Submitted
14 Years Ago on 17 Nov 2010
Confirmation Submitted
15 Years Ago on 8 Jun 2010
Mr. Craig Andrew Staring Details Changed
15 Years Ago on 18 May 2010
Dormant Accounts Submitted
15 Years Ago on 23 Dec 2009
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Get Credit Report
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Documents
Termination of appointment of Craig Andrew Staring as a director on 31 May 2022
Submitted on 13 Apr 2023
Satisfaction of charge 2 in full
Submitted on 14 Jul 2021
Satisfaction of charge 1 in full
Submitted on 14 Jul 2021
Notice of appointment of receiver or manager
Submitted on 11 Mar 2011
Director's details changed for Mr Michael Max Lurie on 4 March 2011
Submitted on 4 Mar 2011
Director's details changed for Mr Craig Andrew Staring on 4 March 2011
Submitted on 4 Mar 2011
Director's details changed for Mr Michael John Lynn on 4 March 2011
Submitted on 4 Mar 2011
Accounts for a dormant company made up to 5 April 2010
Submitted on 17 Nov 2010
Annual return made up to 18 May 2010 with full list of shareholders
Submitted on 8 Jun 2010
Director's details changed for Mr. Craig Andrew Staring on 18 May 2010
Submitted on 8 Jun 2010
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Repayment History
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