HGVO LIMITED - Profile & Financials

Accounts Submitted 14 Feb 2020

Confirmation Statement Submitted 17 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lennox House Lennox Road Cumbernauld Glasgow G67 1LL Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Duncan Angus Leggat	Director	British	England	58	15 Nov 2018	Active
Frederick James Bellhouse	Director	British	England	41	7 Nov 2018	Active

Shareholders

Shareholders (2)


Trusted Interactions Group Limited	100.0%	10	Ordinary	29 Aug 2019
Helen Griffiths	0.0%	0	Ordinary	29 Aug 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Duncan Angus Leggat

British

Active

Notified 15 Nov 2018

Residence England

DOB November 1967

Nature of Control

Significant Influence Or Control

Frederick James Bellhouse

British

Active

Notified 7 Nov 2018

Residence England

DOB January 1985

Nature of Control

Significant Influence Or Control

Trusted Interactions Group Limited

United Kingdom

Active

Notified 7 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Helen Griffiths

Ceased 31 Jul 2019

Ceased

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Group Structure

TRUSTED INTERACTIONS GROUP LIMITED united kingdom

HGVO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-17 with no updates	View(3 pages)
21 Apr 2020	Gazette	Gazette Notice Voluntary	View(1 page)
14 Apr 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Feb 2020	Accounts	Annual accounts made up to 2019-11-30	View(2 pages)