• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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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

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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

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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

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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

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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

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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

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