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HGH1 Limited

HGH1 Limited is a dissolved company incorporated on 25 February 2019 with the registered office located in London, Greater London. HGH1 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11843620
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HGH1 Limited
Contact
Address
Lily House
Hanover Square
London
W1S 1HL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Christopher David Stead McMullen
Director • Finance Director • British • Lives in England • Born in Oct 1964
Best Beech Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kuperstein Kapital Ltd
Christopher David Stead McMullen is a mutual person.
Active
HGH Eins Ltd
Christopher David Stead McMullen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£2.19K
Decreased by £27.04K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£938.3K
Decreased by £3M (-76%)
Total Liabilities
-£303.37K
Increased by £283.66K (+1439%)
Net Assets
£634.94K
Decreased by £3.28M (-84%)
Debt Ratio (%)
32%
Increased by 31.83% (+6354%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Full Accounts Submitted
3 Years Ago on 11 Oct 2021
Accounting Period Shortened
4 Years Ago on 2 Jun 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Registered Address Changed
4 Years Ago on 4 May 2021
Best Beech Management Ltd (PSC) Appointed
5 Years Ago on 14 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 15 Mar 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 25 Feb 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 11 Oct 2021
Previous accounting period shortened from 28 February 2021 to 31 December 2020
Submitted on 2 Jun 2021
Cessation of Holster Privatstiftung as a person with significant control on 14 May 2020
Submitted on 4 May 2021
Registered office address changed from 26 Bedford Gardens 26 Bedford Gardens London W8 7EH England to Lily House Hanover Square London W1S 1HL on 4 May 2021
Submitted on 4 May 2021
Notification of Best Beech Management Ltd as a person with significant control on 14 May 2020
Submitted on 4 May 2021
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Repayment History
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