HG SWAPS LIMITED

dissolved Company number 05014723

Private Limited by Guarantee (No Share Capital) · Incorporated on 14th Jan 2004 · Closed on 29th Jan 2013

Get report

SIC code: 64209
Registered office: Harrow, HA2 7JW
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

HG SWAPS LIMITED is a private limited by guarantee (no share capital) company based in Harrow. It was incorporated on 14th Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

16 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Harrow (HA) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in HA2 7JW £53,016,900 as of 1st Jan 2019 View postcode page

Average price (all time) £39,573,450

Average price (since 2016) £39,573,450

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate secretary	5th Nov 2004	This company	Not recorded	—
LADBROKE CORPORATE DIRECTOR LIMITED	Corporate director	11th Sep 2012	This company	Not recorded	—
Jonathan Adelman	Director	1st Jun 2012	This company	British	—

Other companies at this address

View all 15

Company	Number	Incorporated	Status
MINERVA ACQUISITION RED 2 LIMITED	10238446	17th Jun 2016	dissolved
MINERVA ACQUISITION RED 1 LIMITED	10238434	17th Jun 2016	dissolved
HGT COMPANY LIMITED	05304521	3rd Dec 2004	dissolved
HG SWAPS (NUMBER 2) LIMITED	05276669	3rd Nov 2004	dissolved
LADBROKES (CLJSE) LIMITED	04722286	3rd Apr 2003	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Jan 2004
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

14th Jan 2004 Company incorporated
14th Jan 2004 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
14th Jan 2004 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee director
14th Jan 2004 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Nov 2004 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
5th Nov 2004 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee director
5th Nov 2004 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Nov 2004 LADBROKE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
5th Nov 2004 Joanna Boydell appointed as Director
5th Nov 2004 Brian Barker appointed as Director
5th Nov 2004 Michael Noble appointed as Director
3rd Feb 2005 Joanna Boydell resigned as Director
3rd Feb 2005 John Baty appointed as Director
31st Aug 2007 Brian Barker resigned as Director
31st Aug 2007 Vinod Parmar appointed as Director
16th Mar 2009 John Baty resigned as Director
16th Mar 2009 Andrew Wilson appointed as Director
31st May 2012 Michael Noble resigned as Director
1st Jun 2012 Jonathan Adelman appointed as Director
11th Sep 2012 LADBROKE CORPORATE DIRECTOR LIMITED appointed as Corporate director
11th Sep 2012 Vinod Parmar resigned as Director
11th Sep 2012 Andrew Wilson resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans