HGT Company Limited

Company Name	HGT Company Limited
Company Status	Dissolved
Company Number	05304521
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 4 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)
Previous Name	Lawgra (No. 1126) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(7 years, 6 months after company formation)
Appointment Duration	8 months (closed 29 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	09 December 2004(6 days after company formation)
Appointment Duration	8 years, 1 month (closed 29 January 2013)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 September 2012(7 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 29 January 2013)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Brian Geoffrey Barker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	7 Magnolia Place Montpelier Road Ealing London W5 2QQ

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 years, 9 months after company formation)
Appointment Duration	5 years (resigned 11 September 2012)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Andrew James Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2012)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

138.9m at £1	Hg Swaps (Number 2) LTD 80.00% Ordinary
34.7m at £1	Ladbrokes Group Finance PLC 20.00% Ordinary

Financials

Year	2014
Net Worth	£218,927,833

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Statement of capital on 2 October 2012 GBP 5 (4 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 5 (4 pages)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 5 (4 pages)
24 September 2012	Solvency Statement dated 13/09/12 (1 page)
24 September 2012	Statement by directors (1 page)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2012	Solvency statement dated 13/09/12 (1 page)
24 September 2012	Statement by Directors (1 page)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2012	Appointment of Ladbroke Corporate Director Limited as a director (2 pages)
19 September 2012	Termination of appointment of Vinod Parmar as a director on 11 September 2012 (1 page)
19 September 2012	Termination of appointment of Andrew Wilson as a director (1 page)
19 September 2012	Termination of appointment of Andrew James Wilson as a director on 11 September 2012 (1 page)
19 September 2012	Appointment of Ladbroke Corporate Director Limited as a director on 11 September 2012 (2 pages)
19 September 2012	Termination of appointment of Vinod Parmar as a director (1 page)
8 June 2012	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 (1 page)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 August 2011	Full accounts made up to 31 December 2010 (9 pages)
25 August 2011	Full accounts made up to 31 December 2010 (9 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 June 2010	Statement of company's objects (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (10 pages)
30 October 2009	Full accounts made up to 31 December 2008 (10 pages)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Appointment Terminated Director john baty (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
27 May 2008	Return made up to 03/05/08; full list of members (4 pages)
27 May 2008	Return made up to 03/05/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (4 pages)
4 September 2007	New director appointed (4 pages)
4 September 2007	Director resigned (1 page)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
26 January 2007	Full accounts made up to 31 December 2005 (11 pages)
26 January 2007	Full accounts made up to 31 December 2005 (11 pages)
5 June 2006	Return made up to 03/05/06; full list of members (6 pages)
5 June 2006	Return made up to 03/05/06; full list of members (6 pages)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 03/12/05; full list of members (6 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 03/12/05; full list of members (6 pages)
4 January 2006	Full accounts made up to 31 December 2004 (10 pages)
4 January 2006	Full accounts made up to 31 December 2004 (10 pages)
4 January 2006	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
4 January 2006	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
26 January 2005	Ad 22/12/04--------- Â£ si 173578245@1=173578245 Â£ ic 50/173578295 (2 pages)
26 January 2005	Ad 22/12/04--------- Â£ si 173578245@1=173578245 Â£ ic 50/173578295 (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (6 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (6 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Nc inc already adjusted 09/12/04 (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 190 strand london WC2R 1JN (1 page)
15 December 2004	Nc inc already adjusted 09/12/04 (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 190 strand london WC2R 1JN (1 page)
15 December 2004	Memorandum and Articles of Association (10 pages)
15 December 2004	Ad 09/12/04--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
15 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2004	Memorandum and Articles of Association (10 pages)
15 December 2004	Ad 09/12/04--------- £ si 49@1=49 £ ic 1/50 (2 pages)
10 December 2004	Company name changed lawgra (no. 1126) LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed lawgra (no. 1126) LIMITED\certificate issued on 10/12/04 (2 pages)
3 December 2004	Incorporation (15 pages)
3 December 2004	Incorporation (15 pages)

HGT Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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