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HGG MANAGEMENT LIMITED

Company number 12872966

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2024	CH01	Director's details changed for Ms Dicle Evin Guntas Girman on 5 November 2024	View PDF Director's details changed for Ms Dicle Evin Guntas Girman on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	SH19	Statement of capital on 15 April 2024 GBP 1,282,318	View PDF Statement of capital on 15 April 2024 GBP 1,282,318 - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CAP-SS	Solvency Statement dated 10/04/24	View PDF Solvency Statement dated 10/04/24 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CH01	Director's details changed for Ms Dicle Evin Guntas Girman on 14 March 2022	View PDF Director's details changed for Ms Dicle Evin Guntas Girman on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AD01	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to The Old Rectory 29 Martin Lane London EC4R 0DJ on 23 March 2022	View PDF Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to The Old Rectory 29 Martin Lane London EC4R 0DJ on 23 March 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 6,081,180	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 6,081,180 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	CH01	Director's details changed for Ms Dicle Evin Guntas Girman on 4 August 2021	View PDF Director's details changed for Ms Dicle Evin Guntas Girman on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	MR01	Registration of charge 128729660001, created on 9 June 2021	View PDF Registration of charge 128729660001, created on 9 June 2021 - link opens in a new window - 20 pages (20 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 6,082,318	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 6,082,318 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 6,000,100	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 6,000,100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AD01	Registered office address changed from 2 Angel Square London London England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 15 September 2020	View PDF Registered office address changed from 2 Angel Square London London England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 15 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-11 GBP 100 - link opens in a new window - 31 pages (31 pages)

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HGG MANAGEMENT LIMITED

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