| Company Name | HGT Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC347463 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 July 2009(14 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Daniel Arthur Hallgarten |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Harley Building 79 New Cavendish Street London W1W 6XB |
| LLP Designated Member Name | Ms Maria Nieves La Casta Munoa |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Harley Building 79 New Cavendish Street London W1W 6XB |
| LLP Designated Member Name | Mrs Tehseen Yunus Overy |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Harley Building 79 New Cavendish Street London W1W 6XB |
Location
| Registered Address | 1st Floor 40-44 Newman Street London W1T 1QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,487,526 |
| Cash | £409,321 |
| Current Liabilities | £146,581 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
Filing History
| 24 December 2023 | Audited abridged accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 27 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 22 April 2023 | Registered office address changed from The Harley Building 79 New Cavendish Street London W1W 6XB England to 1st Floor 40-44 Newman Street London W1T 1QD on 22 April 2023 (1 page) |
| 22 December 2022 | Audited abridged accounts made up to 31 March 2022 (13 pages) |
| 19 October 2022 | Member's details changed for Ms Maria Nieves La Casta Munoa on 18 October 2022 (2 pages) |
| 19 October 2022 | Change of details for Mr Daniel Arthur Hallgarten as a person with significant control on 18 October 2022 (2 pages) |
| 19 October 2022 | Member's details changed for Mr Daniel Arthur Hallgarten on 18 October 2022 (2 pages) |
| 19 October 2022 | Change of details for Ms Maria Nieves La Casta Munoa as a person with significant control on 18 October 2022 (2 pages) |
| 20 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 14 December 2021 | Audited abridged accounts made up to 31 March 2021 (13 pages) |
| 25 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 30 November 2020 | Audited abridged accounts made up to 31 March 2020 (13 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 14 January 2020 | Change of details for Ms Tehseen Yunus Overy as a person with significant control on 14 January 2020 (2 pages) |
| 18 December 2019 | Audited abridged accounts made up to 31 March 2019 (13 pages) |
| 25 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 4 February 2019 | Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BT to The Harley Building 79 New Cavendish Street London W1W 6XB on 4 February 2019 (1 page) |
| 17 December 2018 | Audited abridged accounts made up to 31 March 2018 (12 pages) |
| 25 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 19 October 2017 | Audited abridged accounts made up to 31 March 2017 (12 pages) |
| 19 October 2017 | Audited abridged accounts made up to 31 March 2017 (12 pages) |
| 24 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 19 January 2017 | Audited abridged accounts made up to 31 March 2016 (11 pages) |
| 19 January 2017 | Audited abridged accounts made up to 31 March 2016 (11 pages) |
| 24 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 17 September 2015 | Annual return made up to 20 August 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 20 August 2015 (3 pages) |
| 6 September 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 6 September 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 4 September 2015 | Registered office address changed from 20 Manchester Square London W1U 3PZ to Marble Arch House 66 Seymour Street London W1H 5BT on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 20 Manchester Square London W1U 3PZ to Marble Arch House 66 Seymour Street London W1H 5BT on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 20 Manchester Square London W1U 3PZ to Marble Arch House 66 Seymour Street London W1H 5BT on 4 September 2015 (1 page) |
| 15 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 15 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 (3 pages) |
| 10 December 2013 | Appointment of Mrs Tehseen Overy as a member (2 pages) |
| 10 December 2013 | Appointment of Mrs Tehseen Overy as a member (2 pages) |
| 4 October 2013 | Annual return made up to 20 August 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 20 August 2013 (3 pages) |
| 24 July 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 24 July 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 20 August 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 20 August 2012 (3 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 8 September 2011 | Member's details changed for Maria Nieves La Casta Munoa on 8 September 2011 (2 pages) |
| 8 September 2011 | Member's details changed for Maria Nieves La Casta Munoa on 8 September 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 20 August 2011 (3 pages) |
| 8 September 2011 | Member's details changed for Maria Nieves La Casta Munoa on 8 September 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 20 August 2011 (3 pages) |
| 4 February 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 4 February 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 12 November 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 (8 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 (8 pages) |
| 10 August 2010 | Member's details changed for Daniel Arthur Hallgarten on 2 August 2010 (3 pages) |
| 10 August 2010 | Member's details changed for Daniel Arthur Hallgarten on 2 August 2010 (3 pages) |
| 10 August 2010 | Member's details changed for Daniel Arthur Hallgarten on 2 August 2010 (3 pages) |
| 10 August 2010 | Member's details changed for Maria Nieves La Casta Munoa on 2 August 2010 (3 pages) |
| 10 August 2010 | Member's details changed for Maria Nieves La Casta Munoa on 2 August 2010 (3 pages) |
| 10 August 2010 | Member's details changed for Maria Nieves La Casta Munoa on 2 August 2010 (3 pages) |
| 11 January 2010 | Registered office address changed from 110 Wigmore Street London W1U 3RW on 11 January 2010 (2 pages) |
| 11 January 2010 | Registered office address changed from 110 Wigmore Street London W1U 3RW on 11 January 2010 (2 pages) |
| 28 July 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 28 July 2009 | Incorporation document\certificate of incorporation (3 pages) |