HGH WEALTH MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
HGH WEALTH MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
HGH WEALTH MANAGEMENT LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HGH WEALTH MANAGEMENT LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HGH WEALTH MANAGEMENT LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLUB CHAMBERS MUSEUM STREET
YO1 7DN
This Company Originates in : United Kingdom
Previous trading names include:
HGH FINANCIAL MANAGEMENT LIMITED (until 17/07/2012)
HGH FINANCIAL MANAGEMENT LIMITED (until 17/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS HESLIN LAWSON | Feb 1977 | British | Director | 2013-01-01 | CURRENT |
MR MARK RUSSELL GREWER | Mar 1970 | British | Director | 1999-01-01 | CURRENT |
MR NICHOLAS EDWIN GARDNER | May 1963 | British | Director | 1996-05-24 | CURRENT |
MR NIGEL CONRAD EVERARD | Jun 1962 | British | Director | 1996-05-24 | CURRENT |
MR NIGEL PETER ATKINSON | Aug 1963 | British | Director | 1996-05-24 | CURRENT |
MR NIGEL CONRAD EVERARD | Jun 1962 | British | Secretary | 2006-07-31 | CURRENT |
CRAIG SHAW | Dec 1945 | British | Director | 1996-06-05 UNTIL 2000-12-01 | RESIGNED |
MR ANDREW LOCK | Aug 1968 | British | Director | 1996-05-24 UNTIL 2006-07-31 | RESIGNED |
JONATHAN JAMES HOLROYD | Nov 1947 | British | Director | 1996-05-24 UNTIL 2002-12-31 | RESIGNED |
MRS JANET ELIZABETH COMRIE | Aug 1958 | British | Director | 1996-05-24 UNTIL 1998-01-12 | RESIGNED |
MRS SUSAN VIRGINIA CAMERON | May 1955 | British | Director | 1998-01-22 UNTIL 2012-12-31 | RESIGNED |
MR ANDREW LOCK | Aug 1968 | British | Secretary | 1997-01-13 UNTIL 2006-07-31 | RESIGNED |
MR NIGEL CONRAD EVERARD | Jun 1962 | British | Secretary | 1996-05-24 UNTIL 1997-01-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-24 UNTIL 1996-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investacc Limited | 2016-04-06 | Carlisle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HGH WEALTH MANAGEMENT LIMITED | 2023-12-21 | 31-03-2023 | £45,262 Cash £40,468 equity |
HGH WEALTH MANAGEMENT LIMITED | 2022-12-16 | 31-03-2022 | £33,450 Cash £45,342 equity |
HGH WEALTH MANAGEMENT LIMITED | 2021-12-21 | 31-03-2021 | £37,986 Cash £40,937 equity |
HGH_WEALTH_MANAGEMENT_LIM - Accounts | 2020-12-18 | 31-03-2020 | £45,211 Cash £45,358 equity |
HGH_WEALTH_MANAGEMENT_LIM - Accounts | 2019-12-19 | 31-03-2019 | £43,343 Cash £37,799 equity |
HGH_WEALTH_MANAGEMENT_LIM - Accounts | 2018-12-20 | 31-03-2018 | £64,424 Cash £26,157 equity |
HGH_WEALTH_MANAGEMENT_LIM - Accounts | 2017-12-19 | 31-03-2017 | £37,476 Cash £30,178 equity |
HGH_WEALTH_MANAGEMENT_LIM - Accounts | 2016-12-17 | 31-03-2016 | £31,807 Cash £21,713 equity |
HGH_WEALTH_MANAGEMENT_LIM - Accounts | 2015-12-19 | 31-03-2015 | £30,016 Cash £27,748 equity |
H_G_H_WEALTH_MANAGEMENT_L - Accounts | 2014-12-20 | 31-03-2014 | £24,508 Cash £26,986 equity |