Introduction
Watch Company
H
HGS (HOLD CO) LIMITED
HGS (HOLD CO) LIMITED is an dissolved company incorporated on 25 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HGS (HOLD CO) LIMITED was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10443866
LTD Company
Age
9 Years
Incorporated 25 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2018 (7 years ago)
Submitted on 3 May 2019 (6 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 17 October 2019 (6 years ago)
Next Due
Due by N/A
Address
Palladium House 1-4 Argyll Street Soho London, W1F 7LD,
Previous Addresses
8-12 Welbeck Way London London W1G 9YL
From: 5 December 2018To: 12 March 2019
Halamar 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU
From: 25 August 2017To: 5 December 2018
Halamar 7 Baring Road Beaconsfield HP9 2NB United Kingdom
From: 25 October 2016To: 25 August 2017
10 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BERDIN, Nikolay
ActivePyatnitskay, Moscow
Born May 1981
Director
Appointed 07 Nov 2016
BERDIN, Nikolay
Pyatnitskay, Moscow
Born May 1981
Director
07 Nov 2016
Active
KIM, Sergey
ActiveStratford Place, LondonW1C 1AX
Born October 1977
Director
Appointed 11 Mar 2019
KIM, Sergey
Stratford Place, LondonW1C 1AX
Born October 1977
Director
11 Mar 2019
Active
MEADE, EARL OF CLANWILLIAM, Patrick James, Lord
Resigned1-4 Argyll Street, LondonW1F 7LD
Born December 1960
Director
Appointed 07 Nov 2016
Resigned 16 Mar 2019
MEADE, EARL OF CLANWILLIAM, Patrick James, Lord
1-4 Argyll Street, LondonW1F 7LD
Born December 1960
Director
07 Nov 2016
Resigned 16 Mar 2019
Resigned
RANDHAWA, Amarpreet Singh
ResignedHoltspur Lane, Wooburn GreenHP10 0AU
Born November 1982
Director
Appointed 25 Oct 2016
Resigned 22 May 2018
RANDHAWA, Amarpreet Singh
Holtspur Lane, Wooburn GreenHP10 0AU
Born November 1982
Director
25 Oct 2016
Resigned 22 May 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hertford Street, LondonW1J 7SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2016
New End Developments Limited
Hertford Street, LondonW1J 7SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2016
Active
Baring Road, BeaconsfieldHP9 2NB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2016
Ceased 22 Jun 2018
Halamar Investments Limited
Baring Road, BeaconsfieldHP9 2NB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2016
Ceased 22 Jun 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
3 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2019
12 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2019
5 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2018
22 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2018
17 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2018
7 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2017
31 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2017
31 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2017
31 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2017
25 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2017
17 November 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 November 2016
11 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2016