HGH Management Company Limited

Active05198583 Private limited company
Incorporated
5 August 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stephen Norman Yaros
Controlled by
Janet Susan Cohen
Accounts type
Micro entity
Region
Greater London
Address
1 Highgrove House
16 Uphill
Drive
Mill Hill
London
NW7 4SX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Yaros, Stephen Norman
Director · Appointed 17 June 2026
British
Born June 1949 (77)
Secretary · Appointed 14 August 2004
British
Director · Appointed 14 August 2004
British
Born September 1949 (77)
Officer history (4 former)
17 June 2026
Appointed Yaros, Stephen Norman as Director
31 March 2016
Resigned Lax, Leonie Freda as Director
2 February 2005
Resigned Conway, Alan as Director
14 August 2004
Appointed Cohen, Janet Susan as Secretary
14 August 2004
Appointed Cohen, Janet Susan as Director
14 August 2004
Appointed Conway, Alan as Director
14 August 2004
Appointed Lax, Leonie Freda as Director
5 August 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 August 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
5 August 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
5 August 2004
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1949 (77)

Financials

Net Assets
£22,909
Debt Ratio
1%
Current Ratio
12.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,900 £22,092 £22,329 £22,566 £22,743 £22,909
Balance sheet detail
202520242023202220212020
Fixed Assets£20,359£20,359£20,359£20,359£20,359£20,359
Current Assets£2,773£2,384£2,310£2,073£1,836£1,586
Creditors (< 1 year)£223£0£103£103£103£45
Net Current Assets£2,550£2,384£2,207£1,970£1,733£1,541
Net Assets£22,909£22,743£22,566£22,329£22,092£21,900
Shareholder Funds£22,909£22,743£22,566£22,329£22,092£21,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
18 June 2026Appointment of a director
12 August 2025Confirmation statement with no updates5 August 2025
20 June 2025Micro company accounts31 January 2025
8 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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