HG

HOLOGIC GGO 4 LTD

Active

Company number 09503931

Manchester · Incorporated 23 March 2015

Heron House Crewe Road, Wythenshawe, Manchester, M23 9HZ

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VISIONHURST LIMITED · 23 March 2015 – 22 May 2015

Previous registered addresses

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 1 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROOM, Adam John
Director
12 May 2026
KJ
KISBY, Joseph John
Director
1 March 2024
SM
STEFANI, Michelangelo
Director
6 October 2016
OJ
O'SULLIVAN, James Joseph
Director · Resigned
4 December 2024
CA
CHARD, Andrew Lee
Director · Resigned
20 May 2021
VJ
VERSTREKEN, Jan Valeer
Director · Resigned
1 June 2018
OJ
O'SHEA, John Joseph
Secretary · Resigned
12 December 2017
OJ
O'SHEA, John Joseph
Director · Resigned
27 July 2017
HI
HEYNEN, Ian
Director · Resigned
22 March 2016
SD
SALKIN, Daniel
Secretary · Resigned
22 May 2015
EC
EGSTRAND, Claus
Director · Resigned
22 May 2015
LA
LESAGE, Antoine Leon
Director · Resigned
22 May 2015
MR
MCMAHON, Robert Warren
Director · Resigned
22 May 2015
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
23 March 2015
LA
LEVY, Adrian Joseph Morris
Director · Resigned
23 March 2015
PD
PUDGE, David John
Director · Resigned
23 March 2015

Persons with significant control

PS
Hologic Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2026 View
Resolution
Resolution
26 February 2026 View
Legacy
Insolvency
26 February 2026 View
Legacy
Capital
26 February 2026 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Capital Allotment Shares
Capital
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Capital Allotment Shares
Capital
25 August 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Accounts With Accounts Type Full
Accounts
26 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Full
Accounts
10 January 2020 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Legacy
Capital
11 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2018 View
Legacy
Insolvency
11 October 2018 View
Resolution
Resolution
11 October 2018 View
Capital Alter Shares Subdivision
Capital
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Capital Allotment Shares
Capital
4 August 2016 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Certificate Change Of Name Company
Change Of Name
22 May 2015 View
Change Of Name Notice
Change Of Name
22 May 2015 View
Incorporation Company
Incorporation
23 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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