HV

HRGT VANCOUVER HOLDCO (UK) LTD

Dissolved

Company number 08727313

London · Incorporated 10 October 2013

C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

HRGT VANCOUVER HOLDCO (UK) LTD was a private limited company incorporated on 10 October 2013 and registered in England and Wales and dissolved on 6 August 2023. Its registered office is at C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Drc Capital Llp, which exercises significant influence or control. 9 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2018, were filed on 14 January 2020. Companies House holds 50 filings for this company, most recently a gazette filing on 6 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
POWELL, William David
Director · Resigned
30 September 2019
SJ
SLATER, John
Director · Resigned
30 September 2019
MJ
MINTZ, Jonathan
Secretary · Resigned
11 February 2019
BB
BARRON, Beau
Director · Resigned
20 March 2017
TC
THORNEYCROFT, Callum Gerald
Director · Resigned
22 December 2014
TA
THAPAR, Anil Kumar
Secretary · Resigned
22 December 2014
CH
CURTIS, Heather Anne
Secretary · Resigned
18 February 2014
RK
RALPH, Katherine Margaret
Director · Resigned
10 October 2013
HG
HORRIDGE, Giles
Director · Resigned
10 October 2013

No active officers on record.

Persons with significant control

PS
Drc Capital Llp
Significant Influence Or Control
30 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 August 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
6 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Resolution
Resolution
4 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 April 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
15 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Group
Accounts
14 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2018 View
Accounts With Accounts Type Group
Accounts
29 May 2018 View
Resolution
Resolution
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Resolution
Resolution
17 July 2017 View
Accounts With Accounts Type Group
Accounts
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Group
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Group
Accounts
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2014 View
Appoint Person Secretary Company With Name
Officers
21 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2014 View
Resolution
Resolution
17 January 2014 View
Resolution
Resolution
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Incorporation Company
Incorporation
10 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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