Introduction
Watch Company
H
HGH TRUSTEES LTD
HGH TRUSTEES LTD is an active company incorporated on 16 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HGH TRUSTEES LTD was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13339934
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
13 - 14 Welbeck Street London, W1G 9XU,
Previous Addresses
45 Welbeck Street London W1G 8DZ England
From: 16 April 2021To: 30 September 2025
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HENLEY, Richard Justin
ActiveWelbeck Street, LondonW1G 9XU
Born March 1972
Director
Appointed 29 Sept 2021
HENLEY, Richard Justin
Welbeck Street, LondonW1G 9XU
Born March 1972
Director
29 Sept 2021
Active
HOLMES, Michael Andrew
ActiveWelbeck Street, LondonW1G 9XU
Born January 1964
Director
Appointed 29 Sept 2021
HOLMES, Michael Andrew
Welbeck Street, LondonW1G 9XU
Born January 1964
Director
29 Sept 2021
Active
GRINCELL, Patrick Michael
ResignedWelbeck Street, LondonW1G 8DZ
Born April 1967
Director
Appointed 16 Apr 2021
Resigned 29 Sept 2021
GRINCELL, Patrick Michael
Welbeck Street, LondonW1G 8DZ
Born April 1967
Director
16 Apr 2021
Resigned 29 Sept 2021
Resigned
TAYLOR, Matthew Owen John, Lord
ResignedWelbeck Street, LondonW1G 8DZ
Born January 1963
Director
Appointed 29 Sept 2021
Resigned 11 Sept 2024
TAYLOR, Matthew Owen John, Lord
Welbeck Street, LondonW1G 8DZ
Born January 1963
Director
29 Sept 2021
Resigned 11 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hepher Grincell Limited
ActiveWelbeck Street, LondonW1G 9XU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Apr 2021
Hepher Grincell Limited
Welbeck Street, LondonW1G 9XU
Ownership of shares 75 to 100 percent
16 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
28 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021