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Summary

Affiliates

Contact details

Officers9

Events1

Documents44

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HGT FINANCE A LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 2014 (10 years ago)

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Summary

NameHGT FINANCE A LIMITED
Historical names
  • DMWS 1040 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC471024
LEI Code
  • 213800QPJNPMIOFAQP32
Incorporation Date26 Feb 2014 (10 years ago) / 2208 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FOREB************

ActiveUnited Kingdom

HIGHL*************************************

ActiveUnited Kingdom

INTER************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 56 GEORGE STREET, FLOOR 2, EH2 2LR

Officers

individual

IndividualUnited Kingdom

Dame Ann Heron Gloag

Person with significant control


Appointed on11 Mar 2019

Country of residenceScotland

corporate

IndividualUnited Kingdom

GLOAG INVESTMENTS GROUP LIMITED

Person with significant control


Appointed on26 Oct 2016

Resigned on02 Oct 2019

individual

IndividualUnited Kingdom

Gloag, Ann Heron

Director


Appointed on24 Oct 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Gillies, Ramsay

Director


Appointed on24 Oct 2014

Resigned on12 May 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Dm Company Services Limited

Corporate Secretary


Appointed on26 Feb 2014

Resigned on01 Mar 2018

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Events

Old value

25 Jun 2014

Name changeDMWS 1040 LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Accounts with accounts type smallAAView
08 Mar 2022Confirmation statement with no updatesCS01View
21 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800QPJNPMIOFAQP32
  • Legal nameHGT FINANCE A LIMITED
  • Registration date14 Dec 2017
  • StatusActiveExpired
  • Other namesDMWS 1040 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Apr 2019
  • Next renewal14 Dec 2018

Related companies by address

Related companies by officers

Frequently asked questions

Where is HGT FINANCE A LIMITED's headquarters?

HGT FINANCE A LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 56 GEORGE STREET, FLOOR 2, EH2 2LR

What is HGT FINANCE A LIMITED's industry?

HGT FINANCE A LIMITED is in the industry of Activities of holding companies

What year was HGT FINANCE A LIMITED started?

HGT FINANCE A LIMITED was started in 2014

What is the LEI number of HGT FINANCE A LIMITED?

HGT FINANCE A LIMITED LEI number is 213800QPJNPMIOFAQP32

Sources: Companies House