Introduction
Watch Company
D
DART CAPITAL HGS LIMITED
DART CAPITAL HGS LIMITED is an dissolved company incorporated on 22 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DART CAPITAL HGS LIMITED was registered 3 years ago.(SIC: 64999)
Status
dissolved
Active since 3 years ago
Company No
14370971
LTD Company
Age
3 Years
Incorporated 22 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 6 October 2024 (1 year ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2023 (2 years ago)
Submitted on 11 October 2023 (2 years ago)
Next Due
Due by N/A
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
, 61 Queen Street, London, England, EC4R 1EB, England
From: 22 September 2022To: 19 January 2024
22 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Share Issue
Feb 23
Capital Alter Shares Subdivision
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Share Issue
Sept 23
Capital Alter Shares Consolidation
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Capital Update
Aug 24
Capital Statement Capital Company With D...
4
Funding
10
Officers
7
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
DAVIES, Charlotte
ActiveGresham Street, LondonEC2V 7BG
Secretary
Appointed 23 Apr 2024
DAVIES, Charlotte
Gresham Street, LondonEC2V 7BG
Secretary
23 Apr 2024
Active
BADDELEY, Andrew Martin
ActiveGresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 31 Aug 2023
BADDELEY, Andrew Martin
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
31 Aug 2023
Active
DAVIES, Charlotte
ActiveGresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 31 Aug 2023
DAVIES, Charlotte
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
31 Aug 2023
Active
GEDDES, Paul Robert
ActiveGresham Street, LondonEC2V 7BG
Born June 1969
Director
Appointed 06 Oct 2023
GEDDES, Paul Robert
Gresham Street, LondonEC2V 7BG
Born June 1969
Director
06 Oct 2023
Active
DYMOCK, Matthew John Richard
ResignedQueen Street, LondonEC4R 1EB
Born June 1985
Director
Appointed 07 Dec 2022
Resigned 31 Aug 2023
DYMOCK, Matthew John Richard
Queen Street, LondonEC4R 1EB
Born June 1985
Director
07 Dec 2022
Resigned 31 Aug 2023
Resigned
HAMMANS, Nicholas Charles
ResignedQueen Street, LondonEC4R 1EB
Born June 1959
Director
Appointed 07 Dec 2022
Resigned 31 Aug 2023
HAMMANS, Nicholas Charles
Queen Street, LondonEC4R 1EB
Born June 1959
Director
07 Dec 2022
Resigned 31 Aug 2023
Resigned
HODGSON, Martin Richard
ResignedQueen Street, LondonEC4R 1EB
Born May 1957
Director
Appointed 07 Dec 2022
Resigned 31 Aug 2023
HODGSON, Martin Richard
Queen Street, LondonEC4R 1EB
Born May 1957
Director
07 Dec 2022
Resigned 31 Aug 2023
Resigned
WHITEHEAD, Richard William Bryce
ResignedQueen Street, LondonEC4R 1EB
Born January 1968
Director
Appointed 22 Sept 2022
Resigned 31 Aug 2023
WHITEHEAD, Richard William Bryce
Queen Street, LondonEC4R 1EB
Born January 1968
Director
22 Sept 2022
Resigned 31 Aug 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Evelyn Partners Group Limited
ActiveGresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2023
Evelyn Partners Group Limited
Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Aug 2023
Active
Mr Matthew John Richard Dymock
CeasedQueen Street, LondonEC4R 1EB
Born June 1985
Nature of Control
Significant influence or control
Notified 15 Feb 2023
Ceased 31 Aug 2023
Mr Matthew John Richard Dymock
Queen Street, LondonEC4R 1EB
Born June 1985
Significant influence or control
15 Feb 2023
Ceased 31 Aug 2023
Ceased
Mr Nicholas Charles Hammans
CeasedQueen Street, LondonEC4R 1EB
Born June 1959
Nature of Control
Significant influence or control
Notified 15 Feb 2023
Ceased 31 Aug 2023
Mr Nicholas Charles Hammans
Queen Street, LondonEC4R 1EB
Born June 1959
Significant influence or control
15 Feb 2023
Ceased 31 Aug 2023
Ceased
Mr Martin Richard Hodgson
CeasedQueen Street, LondonEC4R 1EB
Born May 1957
Nature of Control
Significant influence or control
Notified 15 Feb 2023
Ceased 31 Aug 2023
Mr Martin Richard Hodgson
Queen Street, LondonEC4R 1EB
Born May 1957
Significant influence or control
15 Feb 2023
Ceased 31 Aug 2023
Ceased
Mr Richard William Bryce Whitehead
CeasedQueen Street, LondonEC4R 1EB
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2022
Ceased 31 Aug 2023
Mr Richard William Bryce Whitehead
Queen Street, LondonEC4R 1EB
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2022
Ceased 31 Aug 2023
Ceased
Filing History
51
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 August 2024
19 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2023
19 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2023
15 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 September 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
15 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
6 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2023
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 February 2023