Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
HGHL Holdings Ltd
- Incorporated
- 21 November 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Amar ChintopanthSandra Agnes Georgeson
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Charles Ii Street1st FloorLondonSW1Y 4QU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Chintopanth, Amar
Director · Appointed 11 May 2026
Indian
Born May 1959 (67)
Director · Appointed 5 February 2026
British
Born September 1966 (60)
Georgeson, Sandra Agnes
Secretary · Appointed 23 May 2017
Georgeson, Sandra Agnes
Director · Appointed 21 November 2012
British
Born August 1967 (59)
Officer history (5 former)
3 June 2026
Resigned Sarkar, Debabrata as Director
11 May 2026
Appointed Chintopanth, Amar as Director
5 February 2026
31 December 2025
Resigned Ghosh, Partha as Director
1 January 2022
1 January 2022
Appointed Ghosh, Partha as Director
26 June 2019
Appointed Sarkar, Debabrata as Director
23 May 2017
Resigned Cain, Linda Patricia as Secretary
23 May 2017
Resigned Cain, Linda Patricia as Director
23 May 2017
Appointed Georgeson, Sandra Agnes as Secretary
21 November 2012
Appointed Cain, Linda Patricia as Secretary
21 November 2012
Appointed Georgeson, Sandra Agnes as Director
21 November 2012
Appointed Cain, Linda Patricia as Director
21 November 2012
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 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 March 2026 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Appointment of a director | |||
| 22 April 2026 | Appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director |
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