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HGC TRADING LIMITED

Company number 14554043

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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)
20 Feb 2024	PSC01	Notification of Jasmine Corr as a person with significant control on 20 February 2024	View PDF Notification of Jasmine Corr as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Jasmine Corr as a director on 20 February 2024	View PDF Appointment of Jasmine Corr as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 67 Burton Road Overseal Swadlincote DE12 6JJ on 20 February 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 67 Burton Road Overseal Swadlincote DE12 6JJ on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Darren Symes as a director on 20 February 2024	View PDF Termination of appointment of Darren Symes as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC07	Cessation of Darren Symes as a person with significant control on 20 February 2024	View PDF Cessation of Darren Symes as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	PSC01	Notification of Darren Symes as a person with significant control on 22 December 2022	View PDF Notification of Darren Symes as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CERTNM	Company name changed hilton goldsmith company LIMITED\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22	View PDF Company name changed hilton goldsmith company LIMITED\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr Darren Symes as a director on 22 December 2022	View PDF Appointment of Mr Darren Symes as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Catherine Hilton as a director on 22 December 2022	View PDF Termination of appointment of Catherine Hilton as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC07	Cessation of Catherine Hilton as a person with significant control on 22 December 2022	View PDF Cessation of Catherine Hilton as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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