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HGH Trustees Ltd

HGH Trustees Ltd is an active company incorporated on 16 April 2021 with the registered office located in London, Greater London. HGH Trustees Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13339934
Private limited by guarantee without share capital
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
45 Welbeck Street
London
W1G 8DZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Jan 1964
Hepher Grincell Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor & Garner Limited
Lord Matthew Owen John Taylor is a mutual person.
Active
Kensa Group Limited
Lord Matthew Owen John Taylor is a mutual person.
Active
Michael Holmes Consultancy Limited
Michael Andrew Holmes is a mutual person.
Active
Hepher Grincell Limited
Mr Richard Justin Henley is a mutual person.
Active
Tatehindle Eot Limited
Michael Andrew Holmes is a mutual person.
Active
MGP Eot Limited
Michael Andrew Holmes is a mutual person.
Active
MSMR Employee Trustee Limited
Michael Andrew Holmes is a mutual person.
Active
Atlantic Studio Eot Limited
Michael Andrew Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.56M
Same as previous period
Total Liabilities
-£2.52M
Decreased by £495.04K (-16%)
Net Assets
£2.04M
Increased by £495.04K (+32%)
Debt Ratio (%)
55%
Decreased by 10.86% (-16%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Matthew Owen John Taylor Resigned
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
Hepher Grincell Limited (PSC) Details Changed
3 Years Ago on 29 Sep 2021
Mr Richard Justin Henley Appointed
3 Years Ago on 29 Sep 2021
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Documents
Termination of appointment of Matthew Owen John Taylor as a director on 11 September 2024
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 22 Apr 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 15 April 2023 with updates
Submitted on 25 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Confirmation statement made on 15 April 2022 with updates
Submitted on 18 May 2022
Change of details for Hepher Grincell Limited as a person with significant control on 29 September 2021
Submitted on 28 Jan 2022
Resolutions
Submitted on 21 Oct 2021
Repayment History
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