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HGG London Limited

HGG London Limited is an active company incorporated on 27 February 2013 with the registered office located in London, City of London. HGG London Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08422358
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Rectory
29 Martin Lane
London
EC4R 0DJ
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was Kings Lodge, London Road, West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
Telephone
020 70788087
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Turkish • Lives in UK • Born in Oct 1988
Dicle Evin Guntas Girman
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Mithra Projects Limited
Dicle Evin Guntas Girman is a mutual person.
Active
Guntas Management Limited
Dicle Evin Guntas Girman is a mutual person.
Active
Guntas Projects Limited
Dicle Evin Guntas Girman is a mutual person.
Active
HGG Management Limited
Dicle Evin Guntas Girman is a mutual person.
Active
Brands
HGG London
HGG London is a property development company focused on development in London.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145K
Decreased by £114K (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£17.65M
Increased by £795K (+5%)
Total Liabilities
-£16.78M
Increased by £726K (+5%)
Net Assets
£871K
Increased by £69K (+9%)
Debt Ratio (%)
95%
Decreased by 0.18% (-0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Dicle Evin Guntas Girman (PSC) Appointed
4 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Ms Dicle Evin Guntas Girman Details Changed
1 Year Ago on 5 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Dicle Evin Guntas Girman as a person with significant control on 11 July 2025
Submitted on 12 Aug 2025
Withdrawal of a person with significant control statement on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 14 Jan 2025
Director's details changed for Ms Dicle Evin Guntas Girman on 5 November 2024
Submitted on 16 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 9 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Repayment History
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