Introduction
Watch Company
P
PL & HGP LIMITED
PL & HGP LIMITED is an active company incorporated on 26 May 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PL & HGP LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13422820
LTD Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
3rd Floor Tower House 10 Southampton Street London, WC2E 7HA,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MIDDLETON, Chris
ActiveTower House, LondonWC2E 7HA
Born April 1983
Director
Appointed 26 May 2021
MIDDLETON, Chris
Tower House, LondonWC2E 7HA
Born April 1983
Director
26 May 2021
Active
RICKARD, Paul
ActiveTower House, LondonWC2E 7HA
Born April 1978
Director
Appointed 26 May 2021
RICKARD, Paul
Tower House, LondonWC2E 7HA
Born April 1978
Director
26 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2021
Housing Growth Partnership Lp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2021
Active
Pocket Living Limited
ActiveTower House, LondonWC2E 7HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2021
Pocket Living Limited
Tower House, LondonWC2E 7HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2022
20 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2021
17 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2021
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2021
5 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2021
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021