HCMGH LIMITED

Key Data

Status

Dissolved

Company No.

09005752

Incorporation date

22/04/2014

Size

Filing Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

03/09/2025

Final Gazette dissolved following liquidation

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03/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

15/05/2025

Registered office address changed from C/O Evelyn Partners Llp,4th Floor,Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15

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26/02/2025

Satisfaction of charge 090057520009 in full

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19/09/2024

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

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19/09/2024

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

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19/09/2024

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

View PDF (93 pages)

15/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Appointment of a voluntary liquidator

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15/05/2024

Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to C/O Evelyn Partners Llp,4th Floor,Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-15

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15/05/2024

Declaration of solvency

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15/05/2024

Termination of appointment of Adam Seymour as a secretary on 2024-04-30

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15/05/2024

Appointment of Compass Secretaries Limited as a secretary on 2024-04-30

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13/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (83 pages)

13/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

02/05/2023

Confirmation statement made on 2023-04-22 with updates

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01/12/2022

Resolutions

View PDF (2 pages)

01/12/2022

Solvency Statement dated 30/11/22

View PDF (1 pages)

01/12/2022

Statement by Directors

View PDF (1 pages)

01/12/2022

Statement of capital on 2022-12-01

View PDF (5 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

22/04/2024

Last change occurred

31/12/2023

Accounts

Filing 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
Thomas, Nicholas Edward Heale	Director	18/06/2018 - Present	60
COMPASS SECRETARIES LIMITED	Corporate Secretary	30/04/2024 - Present	61
Johnson, Nigel Andrew	Director	01/08/2014 - 01/06/2015	9
Scott, Andrew Hugh	Director	15/07/2014 - 01/06/2015	3
Musselwhite, Madeleine Suzanne	Director	22/04/2014 - 31/05/2019	31

Persons with Significant Control

No PSC data available.

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Description

About HCMGH LIMITED

HCMGH LIMITED is an(a) Dissolved company incorporated on 22/04/2014 with the registered office located at C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. There are currently 3 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 HCMGH LIMITED?

HCMGH LIMITED is currently Dissolved. It was registered on 22/04/2014 and dissolved on 03/09/2025.

Where is HCMGH LIMITED located?

HCMGH LIMITED is registered at C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does HCMGH LIMITED do?

HCMGH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HCMGH LIMITED?

The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.