353 HGL Freehold Company Limited

Active07587606 Private limited company
Incorporated
1 April 2011 (15 years)
Industry
Residents property management (98000)
Directors
Amy Louise Roberts
Caroline Melissa Brown
Karen Louise Joyce
Accounts type
Dormant
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Amy Louise
Director · Appointed 27 September 2024
British
Born December 1985 (40)
Brown, Caroline Melissa
Director · Appointed 12 November 2019
British
Born February 1976 (50)
Corporate Secretary · Appointed 1 April 2011
Joyce, Karen Louise
Director · Appointed 1 April 2011
Australian
Born August 1972 (54)
Officer history (9 former)
12 September 2025
Resigned Cottingham, Katherine Jane as Director
27 September 2024
Resigned Berg, Jennifer Emily as Director
27 September 2024
Appointed Roberts, Amy Louise as Director
19 December 2019
Appointed Berg, Jennifer Emily as Director
19 December 2019
Resigned Dennett-Thorpe, Christopher Simon as Director
12 November 2019
Appointed Brown, Caroline Melissa as Director
23 February 2016
Resigned Butler, Lesley Ann as Director
23 February 2016
Appointed Dennett-Thorpe, Christopher Simon as Director
9 January 2015
Resigned Waiyaki, Terri as Director
24 October 2014
Resigned Deschamps, Nicolas Daniel Yvon as Director
24 October 2014
Appointed Cottingham, Katherine Jane as Director
2 November 2013
Appointed Butler, Lesley Ann as Director
2 November 2013
Resigned Davis, Peter Andrew as Director
1 April 2011
Appointed Milne, Alan Robert as Director
1 April 2011
Resigned Milne, Alan Robert as Director
1 April 2011
Appointed Arm Secretaries Limited as Corporate Director
1 April 2011
Resigned Arm Secretaries Limited as Corporate Director
1 April 2011
Appointed Davis, Peter Andrew as Director
1 April 2011
Appointed Deschamps, Nicolas Daniel Yvon as Director
1 April 2011
Appointed Joyce, Karen Louise as Director
1 April 2011
Appointed Waiyaki, Terri as Director
1 April 2011
Appointed Arm Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company30 April 2026
20 April 2026Confirmation statement with updates1 April 2026
5 March 2026Director's details changed
23 October 2025Termination of appointment of a director
16 July 2025Accounts for a dormant company30 April 2025
Show all recent filings

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