Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HRGT VANCOUVER HOLDCO (UK) LTD
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

Company Overview

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 Number 08727313
Company ID Number 08727313
Date formed 2013-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts GROUP
Last Datalog update: 2023-08-06 13:00:25
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HRGT VANCOUVER HOLDCO (UK) LTD

Current Directors
Officer Role Date Appointed
ANIL KUMAR THAPAR
 Company Secretary 2014-12-22
BEAU BARRON
 Director 2017-03-20
GILES HORRIDGE
 Director 2013-10-10
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEAU BARRON HRGT THE RUSHES HOLDCO (UK) LTD Director 2017-03-20 CURRENT 2013-10-10 Liquidation
BEAU BARRON HRGT CROSSLANDS HOLDCO (UK) LTD Director 2017-03-20 CURRENT 2013-10-10 Liquidation
BEAU BARRON VSC NO.1 LIMITED Director 2017-03-20 CURRENT 2006-10-23 In Administration/Receiver Manager
BEAU BARRON VANCOUVER GENERAL PARTNER LIMITED Director 2017-03-20 CURRENT 2006-10-31 In Administration/Receiver Manager
BEAU BARRON CROSSLANDS PROPERTIES LIMITED Director 2017-03-20 CURRENT 2003-08-20 In Administration
BEAU BARRON HIGHLAND LOUGHBOROUGH LIMITED Director 2017-03-20 CURRENT 2000-09-25 In Administration/Receiver Manager
BEAU BARRON VANCOUVER CENTRE (MANAGEMENT) LIMITED Director 2017-03-20 CURRENT 2005-05-12 Active - Proposal to Strike off
BEAU BARRON VSC NO.2 LIMITED Director 2017-03-20 CURRENT 2006-10-23 In Administration/Receiver Manager
GILES HORRIDGE VSC NO.1 LIMITED Director 2013-12-20 CURRENT 2006-10-23 In Administration/Receiver Manager
GILES HORRIDGE VANCOUVER GENERAL PARTNER LIMITED Director 2013-12-20 CURRENT 2006-10-31 In Administration/Receiver Manager
GILES HORRIDGE CROSSLANDS PROPERTIES LIMITED Director 2013-12-20 CURRENT 2003-08-20 In Administration
GILES HORRIDGE HIGHLAND LOUGHBOROUGH LIMITED Director 2013-12-20 CURRENT 2000-09-25 In Administration/Receiver Manager
GILES HORRIDGE VANCOUVER CENTRE (MANAGEMENT) LIMITED Director 2013-12-20 CURRENT 2005-05-12 Active - Proposal to Strike off
GILES HORRIDGE VSC NO.2 LIMITED Director 2013-12-20 CURRENT 2006-10-23 In Administration/Receiver Manager
GILES HORRIDGE HRGT SHOPPING CENTRES GP LTD Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-04-07
GILES HORRIDGE HRGT THE RUSHES HOLDCO (UK) LTD Director 2013-10-10 CURRENT 2013-10-10 Liquidation
GILES HORRIDGE HRGT CROSSLANDS HOLDCO (UK) LTD Director 2013-10-10 CURRENT 2013-10-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-06Final Gazette dissolved via compulsory strike-off
2023-02-16APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID POWELL
2023-02-16APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER
2023-02-16APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER
2022-04-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-01
2022-04-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-28
2021-03-15600Appointment of a voluntary liquidator
2021-03-15LIQ02Voluntary liquidation Statement of affairs
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY England
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2020-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-16PSC02Notification of Drc Capital Llp as a person with significant control on 2019-09-30
2019-10-03PSC07CESSATION OF OAKTREE CAPITAL GROUP, LLC AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02AP01DIRECTOR APPOINTED JOHN SLATER
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GILES HORRIDGE
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM C/O London & Associated Properties Plc 24 Bruton Place London W1J 6NE
2019-10-02TM02Termination of appointment of Jonathan Mintz on 2019-09-30
2019-02-14AP03Appointment of Mr Jonathan Mintz as company secretary on 2019-02-11
2019-01-02TM02Termination of appointment of Anil Kumar Thapar on 2018-12-31
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 087273130003
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087273130004
2018-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-07RES13Resolutions passed:
  • Facility agreement 23/11/2017
2017-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087273130001
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087273130002
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-17RES12Resolution of varying share rights or name
2017-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM GERALD THORNEYCROFT
2017-04-04AP01DIRECTOR APPOINTED BEAU BARRON
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE RALPH
2014-12-31TM02APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS
2014-12-31AP01DIRECTOR APPOINTED CALLUM GERALD THORNEYCROFT
2014-12-31AP03SECRETARY APPOINTED ANIL KUMAR THAPAR
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0110/10/14 FULL LIST
2014-05-15AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-02-21AP03SECRETARY APPOINTED HEATHER ANNE CURTIS
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM
2014-01-17RES13SUPPLEMENTAL AGREEMENT 10/01/2014
2014-01-06RES01ALTER ARTICLES 19/12/2013
2014-01-06RES13COMPANY BUSINESS 19/12/2013
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087273130001
2013-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HRGT VANCOUVER HOLDCO (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2021-03-09
Fines / Sanctions
No fines or sanctions have been issued against HRGT VANCOUVER HOLDCO (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS COMMON SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of HRGT VANCOUVER HOLDCO (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HRGT VANCOUVER HOLDCO (UK) LTD
Trademarks
We have not found any records of HRGT VANCOUVER HOLDCO (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HRGT VANCOUVER HOLDCO (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HRGT VANCOUVER HOLDCO (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HRGT VANCOUVER HOLDCO (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHRGT VANCOUVER HOLDCO (UK) LTDEvent Date2021-03-09
Name of Company: HRGT VANCOUVER HOLDCO (UK) LTD Company Number: 08727313 Nature of Business: Activities of head offices Registered office: c/o Apam Ltd, 3-5 Barrett Street, St Christopher's Place, Lon…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HRGT VANCOUVER HOLDCO (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HRGT VANCOUVER HOLDCO (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1V 6RL