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HGD London Road Limited

HGD London Road Limited is a liquidation company incorporated on 7 August 2019 with the registered office located in London, City of London. HGD London Road Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
12142905
Private limited company
Age
6 years
Incorporated 7 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 445 days
Dated 6 August 2023 (2 years 3 months ago)
Next confirmation dated 6 August 2024
Was due on 20 August 2024 (1 year 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 465 days
For period 1 Dec31 Oct 2022 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was 4 Hunting Gate Hitchin Herts. SG4 0TJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Dec 1957
Mr Kevin Joseph Quinn
PSC • British • Lives in UK • Born in Jun 1953
Mr Christopher Furniss Benham
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Swithin's Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Glenthorne Road SPV Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Welwyn Park Homes Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HGD London Road 2 Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HGD Egham Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HGD Retail NR 1 Ltd
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HG Group (Holdings) Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HG Construction Limited
Christopher Furniss Benham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 1 Dec31 Oct 2022
Traded for 11 months
Cash in Bank
£396.05K
Increased by £180.72K (+84%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.43M
Increased by £3.57M (+192%)
Total Liabilities
-£1.58M
Increased by £578.94K (+58%)
Net Assets
£3.85M
Increased by £2.99M (+349%)
Debt Ratio (%)
29%
Decreased by 24.78% (-46%)
Latest Activity
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Declaration of Solvency
1 Year 4 Months Ago on 15 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 30 Mar 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Accounting Period Shortened
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Mr Kevin Joseph Quinn Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Mr Christopher Furniss Benham Details Changed
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 24 April 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 October 2022
Submitted on 1 Oct 2024
Declaration of solvency
Submitted on 15 Jun 2024
Appointment of a voluntary liquidator
Submitted on 16 May 2024
Resolutions
Submitted on 8 May 2024
Registered office address changed from 4 Hunting Gate Hitchin Herts. SG4 0TJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 8 May 2024
Submitted on 8 May 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Previous accounting period shortened from 30 November 2022 to 31 October 2022
Submitted on 29 Aug 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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