HBG HOLDINGS UK LLP
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number OC340069
Status Active
Incorporation Date 11 September 2008
Company Type Limited Liability Partnership
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 May 2016. The most likely internet sites of HBG HOLDINGS UK LLP are www.hbgholdingsuk.co.uk, and www.hbg-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbg Holdings Uk Llp is a Limited Liability Partnership. The company registration number is OC340069. Hbg Holdings Uk Llp has been working since 11 September 2008. The present status of the company is Active. The registered address of Hbg Holdings Uk Llp is Ground Floor 45 Pall Mall London England Sw1y 5jg. . WILLINGHAM-TOXVAERD, Michael Hjelm is a LLP Designated Member of the company. REIGAN CORPORATION is a LLP Designated Member of the company. LLP Designated Member EDWARDS, Gareth Maitland has been resigned. LLP Designated Member HILTON, Robin David has been resigned. LLP Designated Member WILLINGHAM-TOXVAERD, Sarah has been resigned.


Current Directors

LLP Designated Member
WILLINGHAM-TOXVAERD, Michael Hjelm
Appointed Date: 11 September 2008
50 years old
LLP Designated Member
REIGAN CORPORATION
Appointed Date: 19 March 2009

Resigned Directors

LLP Designated Member
EDWARDS, Gareth Maitland
Resigned: 19 March 2009
Appointed Date: 11 September 2008
67 years old
LLP Designated Member
HILTON, Robin David
Resigned: 10 February 2009
Appointed Date: 11 September 2008
54 years old
LLP Designated Member
WILLINGHAM-TOXVAERD, Sarah
Resigned: 10 February 2009
Appointed Date: 11 September 2008
51 years old

Persons With Significant Control

Mr Michael Hjelm Toxvaerd-Willingham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Reigan Corporation
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HBG HOLDINGS UK LLP Events

10 Oct 2016
Confirmation statement made on 11 September 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 September 2015
23 May 2016
Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 May 2016
14 Sep 2015
Annual return made up to 11 September 2015
14 Sep 2015
Member's details changed for Mr Michael Hjelm Toxvaerd on 12 September 2014
...
... and 18 more events
24 Mar 2009
Member resigned sarah willingham
24 Mar 2009
Member resigned robin hilton
24 Mar 2009
Member resigned gareth edwards
24 Mar 2009
LLP member appointed reigan corporation
11 Sep 2008
Incorporation document\certificate of incorporation

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