HG REAL ESTATE LTD - LEEDS


Company Profile Company Filings

Overview

HG REAL ESTATE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HG REAL ESTATE LTD was incorporated 3 years ago on 13/11/2020 and has the registered number: 13016246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HG REAL ESTATE LTD - LEEDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

2.05 6 BUTTS COURT
LEEDS
LS1 5JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAD CHERRI Oct 1993 Lebanese Director 2023-02-01 CURRENT
MR PERVAIS AHMAD AWAN May 1987 British Director 2020-11-13 CURRENT
MR MAX PETER STEPHEN BENTHAM Dec 1987 British Director 2020-11-13 UNTIL 2021-03-01 RESIGNED
OUSSAMA GLILAH Nov 1987 British Director 2021-09-01 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Razor Capital 2023-02-01 Grand Cayman   Ky1-1103 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Max Peter Stephen Bentham 2020-11-13 - 2021-03-01 12/1987 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Pervaiz Ahmad Awan 2020-11-13 5/1987 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LA DANSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HADON GROVE LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hg Real Estate Ltd 2023-09-01 30-11-2022
Hg Real Estate Ltd 2022-08-13 30-11-2021

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