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HGT FINANCE B LIMITED - 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Company Information
- Company registration number
- SC471025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16
- Charlotte Square
- Edinburgh
- EH2 4DF 16, Charlotte Square, Edinburgh, EH2 4DF UK
Management
- Managing Directors
- MACFIE, Andrew James
- SOUTER, Brian, Sir
- Company secretaries
- DM COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-26
- Age Of Company 2014-02-26 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Souter Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWS 1041 LIMITED
- Legal Entity Identifier (LEI)
- 213800ZJ7YR5ZIMOJO89
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-03-07
- Last Date: 2020-02-21
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HGT FINANCE B LIMITED Company Description
- HGT FINANCE B LIMITED is a ltd registered in United Kingdom with the Company reg no SC471025. Its current trading status is "live". It was registered 2014-02-26. It was previously called DMWS 1041 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 16 .
Get HGT FINANCE B LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hgt Finance B Limited - 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
- 2014-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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resolution (2019-04-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-small (2019-10-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-23) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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accounts-with-accounts-type-full (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-person-director-company-with-change-date (2016-03-02) - CH01
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second-filing-of-form-with-form-type-made-up-date (2016-02-18) - RP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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capital-allotment-shares (2015-03-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-07) - AA01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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termination-director-company-with-name (2014-07-09) - TM01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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certificate-change-of-name-company (2014-06-25) - CERTNM
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incorporation-company (2014-02-26) - NEWINC
