HG 65 LONDON ROAD LIMITED

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HG 65 LONDON ROAD LIMITED

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Key Data

Status

Active

Company No.

13243069Copy
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Incorporation date

03/03/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

19th Floor 1 Westfield Avenue, Stratford, London E20 1HZCopy
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Latest events (Record since 10/10/2022)
dot icon07/09/2026
Satisfaction of charge 132430690003 in full
dot icon07/09/2026
Satisfaction of charge 132430690006 in full
dot icon07/09/2026
Satisfaction of charge 132430690001 in full
dot icon07/09/2026
Satisfaction of charge 132430690002 in full
dot icon07/09/2026
Satisfaction of charge 132430690004 in full
dot icon07/09/2026
Satisfaction of charge 132430690005 in full
dot icon24/06/2026
Director's details changed for Mr Peter Vincent Young on 2026-04-27
dot icon04/03/2026
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 19th Floor 1 Westfield Avenue Stratford London E20 1HZ on 2026-03-04
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with updates
dot icon29/09/2025
Registration of charge 132430690009, created on 2025-09-24
dot icon25/09/2025
Registration of charge 132430690008, created on 2025-09-18
dot icon23/09/2025
Registration of charge 132430690007, created on 2025-09-18
dot icon15/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/07/2025
Director's details changed for Mr Patrick James Allen on 2025-06-26
dot icon02/06/2025
Statement of capital following an allotment of shares on 2025-05-27
dot icon03/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon16/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/03/2024
Director's details changed for Mr Peter Vincent Young on 2024-03-20
dot icon05/03/2024
Confirmation statement made on 2024-03-02 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/09/2023
Director's details changed for Mr Peter Vincent Young on 2023-09-15
dot icon15/09/2023
Director's details changed for Mr Peter Vincent Young on 2023-09-15
dot icon13/09/2023
Change of details for Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 2023-02-20
dot icon06/04/2023
Appointment of Mr Patrick James Allen as a director on 2023-04-04
dot icon24/03/2023
Confirmation statement made on 2023-03-02 with updates
dot icon16/03/2023
Total exemption full accounts made up to 2021-12-31
dot icon16/01/2023
Director's details changed for Mr Peter Vincent Young on 2023-01-01
dot icon16/01/2023
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 2023-01-17
dot icon04/01/2023
Current accounting period shortened from 2022-03-31 to 2021-12-31
dot icon29/11/2022
Resolutions
dot icon29/11/2022
Notification of Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 2022-09-30
dot icon29/11/2022
Cessation of Uk Holdco 65 London Road Limited as a person with significant control on 2022-09-30
dot icon29/11/2022
Memorandum and Articles of Association
dot icon29/11/2022
Termination of appointment of Christopher Furniss Benham as a director on 2022-09-30
dot icon29/11/2022
Termination of appointment of Kevin Joseph Quinn as a director on 2022-09-30
dot icon29/11/2022
Termination of appointment of Robert Alistair Greaves as a director on 2022-09-30
dot icon29/11/2022
Change of share class name or designation
dot icon10/10/2022
Registration of charge 132430690006, created on 2022-09-30
2023
change arrow icon+3.73 % *

* during past year

Total Assets

£2,388,429.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+44.70 % *

* during past year

Cash in Bank

£631,977.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
2.65M
-
0.00
55.66K
-
-
-
-
-
-
2022
0
6.73M
2.30M
0.00
436.74K
8.67M
-
-
-
-
-
2023
0
8.17M
2.39M
0.00
631.98K
8.68M
-
-
-
-
-
2023
0
8.17M
2.39M
0.00
631.98K
8.68M
-
-
-
-
-

2023

Employees

0 Ascended- *

Net Assets(GBP)

8.17M £Ascended21.33 % *

Total Assets(GBP)

2.39M £Ascended3.73 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

631.98K £Ascended44.70 % *

Total Liabilities(GBP)

8.68M £Ascended0.16 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HG 65 LONDON ROAD LIMITED

HG 65 LONDON ROAD LIMITED is an Active company incorporated on 03/03/2021 with the registered office located at 19th Floor 1 Westfield Avenue, Stratford, London E20 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HG 65 LONDON ROAD LIMITED?

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HG 65 LONDON ROAD LIMITED is currently Active. It was registered on 03/03/2021 .

Where is HG 65 LONDON ROAD LIMITED located?

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HG 65 LONDON ROAD LIMITED is registered at 19th Floor 1 Westfield Avenue, Stratford, London E20 1HZ.

What does HG 65 LONDON ROAD LIMITED do?

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HG 65 LONDON ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HG 65 LONDON ROAD LIMITED?

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The latest filing was on 07/09/2026: Satisfaction of charge 132430690003 in full.