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HG2 Limited
HG2 Limited is a dissolved company incorporated on 19 October 2006 with the registered office located in London, Greater London. HG2 Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 August 2023
(2 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05972375
Private limited company
Age
18 years
Incorporated
19 October 2006
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 HG2 Limited
Contact
Address
30 Warwick Street
London
W1B 5NH
Same address for the past
11 years
Companies in W1B 5NH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Bernard Drake Tyler
Director • Chartered Civil Engineer • British • Lives in England • Born in May 1966
Franck Pierre Andre Eburderie
Director • Chief Executive Officer • French • Lives in France • Born in Apr 1965
Richard Henry Webster
Secretary • British
Nicolas Guillaume Taylor
Secretary • British • Born in Jul 1963
Jones Lang Lasalle Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Wootton Ltd
Richard Henry Webster is a mutual person.
Active
J.L.W. Nominees Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle Corporate Finance Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle European Holdings Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle Limited
Richard Henry Webster is a mutual person.
Active
Churston Heard Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle Resources Limited
Richard Henry Webster is a mutual person.
Active
J.L.W. Second Nominees Limited
Richard Henry Webster is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £178 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £4.84M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £4.84M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 30 Nov 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Richard Henry Webster Details Changed
3 Years Ago on 1 Oct 2021
Nicolas Guillaume Taylor Details Changed
3 Years Ago on 1 Oct 2021
Full Accounts Submitted
4 Years Ago on 4 Jul 2021
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Get Credit Report
Discover HG2 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 29 Aug 2023
Voluntary strike-off action has been suspended
Submitted on 30 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 27 Sep 2022
Confirmation statement made on 19 October 2021 with updates
Submitted on 1 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Secretary's details changed for Nicolas Guillaume Taylor on 1 October 2021
Submitted on 1 Oct 2021
Secretary's details changed for Richard Henry Webster on 1 October 2021
Submitted on 1 Oct 2021
Solvency Statement dated 21/12/20
Submitted on 10 Aug 2021
Explore All Documents
Repayment History
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See All Charges & CCJs