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HGHL Holdings Ltd

HGHL Holdings Ltd is an active company incorporated on 21 November 2012 with the registered office located in London, Greater London. HGHL Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08302976
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about HGHL Holdings Ltd
Contact
Address
12 Charles Ii Street
1st Floor
London
SW1Y 4QU
England
Address changed on 29 Nov 2022 (2 years 9 months ago)
Previous address was 4th Floor, 16 Charles Ii Street London SW1Y 4QU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Sandra Agnes Georgeson
Director • Secretary • Chartered Secretary • British • Lives in Isle Of Man • Born in Aug 1967
Mr Debabrata Sarkar
Director • Indian • Lives in India • Born in Nov 1953
Partha Ghosh
Director • Chief Executive Officer • Indian • Lives in United Arab Emirates • Born in May 1965
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£265K
Decreased by £324K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.32M
Decreased by £9.92M (-5%)
Total Liabilities
-£99.19M
Decreased by £8.66M (-8%)
Net Assets
£77.12M
Decreased by £1.25M (-2%)
Debt Ratio (%)
56%
Decreased by 1.66% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Partha Ghosh Appointed
3 Years Ago on 1 Jan 2022
Camille Antoine Nehme Resigned
3 Years Ago on 1 Jan 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 17 Jun 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 23 Aug 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 23 Dec 2022
Registered office address changed from 4th Floor, 16 Charles Ii Street London SW1Y 4QU to 12 Charles Ii Street 1st Floor London SW1Y 4QU on 29 November 2022
Submitted on 29 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 21 Nov 2022
Appointment of Partha Ghosh as a director on 1 January 2022
Submitted on 17 Jan 2022
Termination of appointment of Camille Antoine Nehme as a director on 1 January 2022
Submitted on 14 Jan 2022
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Repayment History
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