HGTL SECURITISATION COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HGTL SECURITISATION COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HGTL SECURITISATION COMPANY LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09557760. The accounts status is SMALL and accounts are next due on 29/03/2024.
HGTL SECURITISATION COMPANY LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09557760. The accounts status is SMALL and accounts are next due on 29/03/2024.
HGTL SECURITISATION COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2015-04-23 | CURRENT | ||
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2015-04-23 | CURRENT | ||
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-04-23 | CURRENT | ||
| MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2017-01-27 | CURRENT |
| MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2015-04-23 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertrust Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |