Introduction
Watch Company
P
PL & HGP BORROWER LIMITED
PL & HGP BORROWER LIMITED is an active company incorporated on 2 June 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PL & HGP BORROWER LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13434229
LTD Company
Age
4 Years
Incorporated 2 June 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 (6 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 1 June 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
3rd Floor Tower House 10 Southampton Street London, WC2E 7HA,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Nov 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 02 Jun 2021
MIDDLETON, Chris
Tower House, LondonWC2E 7HA
Born April 1983
Director
02 Jun 2021
Active
RICKARD, Paul James
ActiveTower House, LondonWC2E 7HA
Born April 1978
Director
Appointed 02 Jun 2021
RICKARD, Paul James
Tower House, LondonWC2E 7HA
Born April 1978
Director
02 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pl & Hgp Limited
ActiveTower House, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Pl & Hgp Limited
Tower House, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
5 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2021