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HG Connect Limited

HG Connect Limited is a dormant company incorporated on 31 January 2023 with the registered office located in London, Greater London. HG Connect Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14628277
Private limited company
Age
2 years 11 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (21 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 2 Oct 2025 (3 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1976
PSC • Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronarch Limited
James Green is a mutual person.
Active
Xoloting Limited
Ian Green is a mutual person.
Active
Haydengreen Ltd
Ian Green and James Green are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ian Green (PSC) Details Changed
3 Months Ago on 2 Oct 2025
Mr Ian Green Details Changed
3 Months Ago on 2 Oct 2025
Mr James Green (PSC) Details Changed
3 Months Ago on 2 Oct 2025
Mr James Green Details Changed
3 Months Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 2 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Mar 2024
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Documents
Change of details for Mr Ian Green as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Ian Green on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr James Green as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr James Green on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2 October 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 4 Mar 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 November 2024
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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