DART CAPITAL HGS LIMITED

Key Data

Status

Dissolved

Company No.

14370971

Incorporation date

22/09/2022

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2022)

07/01/2025

Final Gazette dissolved via voluntary strike-off

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22/10/2024

First Gazette notice for voluntary strike-off

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09/10/2024

Application to strike the company off the register

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06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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05/08/2024

Resolutions

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05/08/2024

Statement by Directors

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05/08/2024

Solvency Statement dated 29/07/24

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05/08/2024

Statement of capital on 2024-08-05

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29/07/2024

Second filing of Confirmation Statement dated 2023-09-21

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08/05/2024

Appointment of Charlotte Davies as a secretary on 2024-04-23

View PDF (2 pages)

19/01/2024

Registered office address changed from , 61 Queen Street, London, England, EC4R 1EB, England to 45 Gresham Street London EC2V 7BG on 2024-01-19

View PDF (1 pages)

23/10/2023

Appointment of Mr Paul Geddes as a director on 2023-10-06

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-21 with updates

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29/09/2023

Change of share class name or designation

View PDF (2 pages)

19/09/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (3 pages)

15/09/2023

Consolidation of shares on 2023-08-31

View PDF (6 pages)

15/09/2023

Resolutions

View PDF (1 pages)

15/09/2023

Memorandum and Articles of Association

View PDF (35 pages)

15/09/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/09/2023

Group of companies' accounts made up to 2023-04-30

View PDF (33 pages)

07/09/2023

Appointment of Mr Andrew Baddeley as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Appointment of Ms Charlotte Davies as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Termination of appointment of Matthew John Richard Dymock as a director on 2023-08-31

View PDF (1 pages)

07/09/2023

Termination of appointment of Richard William Bryce Whitehead as a director on 2023-08-31

View PDF (1 pages)

07/09/2023

Termination of appointment of Nicholas Charles Hammans as a director on 2023-08-31

View PDF (1 pages)

07/09/2023

Termination of appointment of Martin Richard Hodgson as a director on 2023-08-31

View PDF (1 pages)

06/09/2023

Cessation of Matthew John Richard Dymock as a person with significant control on 2023-08-31

View PDF (1 pages)

06/09/2023

Cessation of Nicholas Charles Hammans as a person with significant control on 2023-08-31

View PDF (1 pages)

06/09/2023

Cessation of Martin Richard Hodgson as a person with significant control on 2023-08-31

View PDF (1 pages)

06/09/2023

Cessation of Richard William Bryce Whitehead as a person with significant control on 2023-08-31

View PDF (1 pages)

06/09/2023

Notification of Evelyn Partners Group Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

23/02/2023

Current accounting period shortened from 2023-09-30 to 2023-04-30

View PDF (1 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (4 pages)

22/02/2023

Change of details for Mr Richard William Bryce Whitehead as a person with significant control on 2023-02-15

View PDF (2 pages)

22/02/2023

Notification of Martin Richard Hodgson as a person with significant control on 2023-02-15

View PDF (2 pages)

22/02/2023

Notification of Matthew Richard John Dymock as a person with significant control on 2023-02-15

View PDF (2 pages)

22/02/2023

Notification of Nicholas Charles Hammans as a person with significant control on 2023-02-15

View PDF (2 pages)

15/02/2023

Resolutions

View PDF (2 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (48 pages)

09/02/2023

Sub-division of shares on 2023-01-27

View PDF (6 pages)

05/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/02/2023

Change of share class name or designation

View PDF (2 pages)

09/12/2022

Appointment of Mr Martin Richard Hodgson as a director on 2022-12-07

View PDF (2 pages)

09/12/2022

Appointment of Mr Nicholas Charles Hammans as a director on 2022-12-07

View PDF (2 pages)

08/12/2022

Appointment of Mr Matthew John Richard Dymock as a director on 2022-12-07

View PDF (2 pages)

22/09/2022

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/09/2024

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehead, Richard William Bryce	Director	22/09/2022 - 31/08/2023	10
Baddeley, Andrew	Director	31/08/2023 - Present	3
Hodgson, Martin Richard	Director	07/12/2022 - 31/08/2023	6
Hammans, Nicholas Charles	Director	07/12/2022 - 31/08/2023	5
Geddes, Paul	Director	06/10/2023 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DART CAPITAL HGS LIMITED

DART CAPITAL HGS LIMITED is an(a) Dissolved company incorporated on 22/09/2022 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DART CAPITAL HGS LIMITED?

DART CAPITAL HGS LIMITED is currently Dissolved. It was registered on 22/09/2022 and dissolved on 07/01/2025.

Where is DART CAPITAL HGS LIMITED located?

DART CAPITAL HGS LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does DART CAPITAL HGS LIMITED do?

DART CAPITAL HGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DART CAPITAL HGS LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.