HGL SOLUTIONS LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

HGL SOLUTIONS LTD is a Private Limited Company from SOUTHAMPTON and has the status: Active.
HGL SOLUTIONS LTD was incorporated 14 years ago on 07/06/2010 and has the registered number: 07274981. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HGL SOLUTIONS LTD - SOUTHAMPTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1ST FLOOR CHILWORTH POINT
SOUTHAMPTON
HAMPSHIRE
SO16 7JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNN THOMSON May 1966 British Director 2015-02-19 CURRENT
HENRY THOMSON Mar 1964 British Director 2010-06-07 UNTIL 2016-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgl Holdings Ltd 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HGL HOLDINGS LTD SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HL PROPERTY INVESTMENTS LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HGL SMART HOME AUTOMATION LTD SOUTHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
HGL Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 30-06-2023 £100 equity
HGL Solutions Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-28 30-06-2022 £100 equity
HGL Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £100 equity
HGL Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-27 30-06-2020 £137,992 equity
HGL Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-02 30-06-2019 £145,951 equity
HGL Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-22 30-06-2018 £156,368 equity
HGL Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-06-2017 £61,814 Cash £170,686 equity
HGL Solutions Ltd - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £109,228 Cash £196,133 equity
HGL Solutions Ltd - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £124,175 Cash £106,409 equity
HGL Solutions Ltd - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £200,311 Cash £182,385 equity

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