HCMGH LIMITED

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HCMGH LIMITED

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Key Data

Status

Dissolved

Company No.

09005752

Incorporation date

22/04/2014

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BGCopy
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Latest events (Record since 01/12/2022)
dot icon03/09/2025
Final Gazette dissolved following liquidation
dot icon03/06/2025
Return of final meeting in a members' voluntary winding up
dot icon15/05/2025
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
dot icon26/02/2025
Satisfaction of charge 090057520009 in full
dot icon19/09/2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/09/2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
dot icon19/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon15/05/2024
Resolutions
dot icon15/05/2024
Appointment of a voluntary liquidator
dot icon15/05/2024
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
dot icon15/05/2024
Declaration of solvency
dot icon15/05/2024
Termination of appointment of Adam Seymour as a secretary on 2024-04-30
dot icon15/05/2024
Appointment of Compass Secretaries Limited as a secretary on 2024-04-30
dot icon13/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon13/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon13/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon13/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon02/05/2023
Confirmation statement made on 2023-04-22 with updates
dot icon01/12/2022
Resolutions
dot icon01/12/2022
Solvency Statement dated 30/11/22
dot icon01/12/2022
Statement by Directors
dot icon01/12/2022
Statement of capital on 2022-12-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Filing Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
22/04/2024
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

HCMGH LIMITED has not submitted financial statements

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

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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

Where is HCMGH LIMITED located?

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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?

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

What is the latest filing for HCMGH LIMITED?

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