Company Information for

HRGT VANCOUVER HOLDCO (UK) LTD

C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL,

Company Registration Number

08727313

Private Limited Company

Liquidation

About Hrgt Vancouver Holdco (uk) Ltd

HRGT VANCOUVER HOLDCO (UK) LTD was founded on 2013-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Hrgt Vancouver Holdco (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HRGT VANCOUVER HOLDCO (UK) LTD
Legal Registered Office
C/O Quantuma Advisory Limited
High Holborn House, 52-54 High Holborn
London
WC1V 6RL
Other companies in W1J

Filing Information

Company Number08727313
Date formed2013-10-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-12-31
Account next due31/12/2020
Latest filing return10/10/2015
Filing return next due07/11/2016
Type of accountsGROUP
Last Datalog update:
2023-08-06 12:00:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anil Kumar Thapar Company Secretary 2014-12-22
Beau Barron Director NONE 2017-03-20 UNITED KINGDOM
Giles Horridge Director HEAD OF LEGAL 2013-10-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Callum Gerald Thorneycroft Director 2014-12-22 2017-03-20
Katherine Margaret Ralph Director 2013-10-10 2015-01-05
Heather Anne Curtis Company Secretary 2014-02-18 2014-12-22

Related Directorships for Beau Barron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beau Barron HRGT THE RUSHES HOLDCO (UK) LTDDirector 2017-03-20 CURRENT 2013-10-10 Liquidation
Beau Barron HRGT CROSSLANDS HOLDCO (UK) LTDDirector 2017-03-20 CURRENT 2013-10-10 Liquidation
Beau Barron VSC NO.1 LIMITEDDirector 2017-03-20 CURRENT 2006-10-23 In Administration/Receiver Manager
Beau Barron VANCOUVER GENERAL PARTNER LIMITEDDirector 2017-03-20 CURRENT 2006-10-31 In Administration/Receiver Manager
Beau Barron CROSSLANDS PROPERTIES LIMITEDDirector 2017-03-20 CURRENT 2003-08-20 In Administration
Beau Barron HIGHLAND LOUGHBOROUGH LIMITEDDirector 2017-03-20 CURRENT 2000-09-25 In Administration/Receiver Manager
Beau Barron VANCOUVER CENTRE (MANAGEMENT) LIMITEDDirector 2017-03-20 CURRENT 2005-05-12 Active - Proposal to Strike off
Beau Barron VSC NO.2 LIMITEDDirector 2017-03-20 CURRENT 2006-10-23 In Administration/Receiver Manager

Related Directorships for Giles Horridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Horridge VSC NO.1 LIMITEDDirector 2013-12-20 CURRENT 2006-10-23 In Administration/Receiver Manager
Giles Horridge VANCOUVER GENERAL PARTNER LIMITEDDirector 2013-12-20 CURRENT 2006-10-31 In Administration/Receiver Manager
Giles Horridge CROSSLANDS PROPERTIES LIMITEDDirector 2013-12-20 CURRENT 2003-08-20 In Administration
Giles Horridge HIGHLAND LOUGHBOROUGH LIMITEDDirector 2013-12-20 CURRENT 2000-09-25 In Administration/Receiver Manager
Giles Horridge VANCOUVER CENTRE (MANAGEMENT) LIMITEDDirector 2013-12-20 CURRENT 2005-05-12 Active - Proposal to Strike off
Giles Horridge VSC NO.2 LIMITEDDirector 2013-12-20 CURRENT 2006-10-23 In Administration/Receiver Manager
Giles Horridge HRGT SHOPPING CENTRES GP LTDDirector 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-04-07
Giles Horridge HRGT THE RUSHES HOLDCO (UK) LTDDirector 2013-10-10 CURRENT 2013-10-10 Liquidation
Giles Horridge HRGT CROSSLANDS HOLDCO (UK) LTDDirector 2013-10-10 CURRENT 2013-10-10 Liquidation