HGH MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 4SX

Company number 05198583
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 1 HIGHGROVE HOUSE, 16 UPHILL, DRIVE, MILL HILL, LONDON, NW7 4SX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Leonie Freda Lax as a director on 31 March 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of HGH MANAGEMENT COMPANY LIMITED are www.hghmanagementcompany.co.uk, and www.hgh-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hgh Management Company Limited is a Private Limited Company. The company registration number is 05198583. Hgh Management Company Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Hgh Management Company Limited is 1 Highgrove House 16 Uphill Drive Mill Hill London Nw7 4sx. . COHEN, Janet Susan is a Secretary of the company. COHEN, Janet Susan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CONWAY, Alan has been resigned. Director LAX, Leonie Freda has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COHEN, Janet Susan
Appointed Date: 14 August 2004
Director
COHEN, Janet Susan
Appointed Date: 14 August 2004
76 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Director
CONWAY, Alan
Resigned: 02 February 2005
Appointed Date: 14 August 2004
91 years old
Director
LAX, Leonie Freda
Resigned: 31 March 2016
Appointed Date: 14 August 2004
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mrs Janet Susan Cohen
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

HGH MANAGEMENT COMPANY LIMITED Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Aug 2016
Termination of appointment of Leonie Freda Lax as a director on 31 March 2016
01 Jun 2016
Total exemption full accounts made up to 31 January 2016
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 40
01 May 2015
Total exemption full accounts made up to 31 January 2015
...
... and 33 more events
12 Aug 2004
Registered office changed on 12/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Aug 2004
Nc inc already adjusted 06/08/04
12 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004
Incorporation

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