HGTL Securitisation Company Limited

Active09557760 Private limited company
Incorporated
23 April 2015 (11 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
27 January 2017
Appointed Whitaker, Paivi Helena, Ms. as Director
27 January 2017
Resigned Nowacki, John Paul, Mr. as Director
23 April 2015
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
23 April 2015
Appointed Csc Directors (No.3) Limited as Corporate Director
23 April 2015
Appointed Csc Directors (No.4) Limited as Corporate Director
23 April 2015
Appointed Nowacki, John Paul, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 3920255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates22 April 2026
18 February 2026Total exemption full accounts30 June 2025
2 May 2025Confirmation statement with updates22 April 2025
24 April 2025Secretary's details changed
24 April 2025Director's details changed
Show all recent filings

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