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Hhgl LTD, United Kingdom

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TOGEBA LIMITED
TEXAS HOMECARE LIMITED

Details

Company type Private Limited Company
Company Number 00533033
Record last updated Saturday, March 16, 2024 9:17:41 AM UTC
Postal Code MK9 1BA
Sector appliance, electrical, furniture, glass, hardware

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HHGL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2023 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 3, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 15, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 15, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 3, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2018 Resignation of one Director (a man) 3547... Resignation of one Director (a man) 3547...
Registry Dec 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2017 Two appointments: 2 men 3547... Two appointments: 2 men 3547...
Registry Dec 15, 2017 Appointment of a man as Director and General Manager, Finance & It Appointment of a man as Director and General Manager, Finance & It
Registry Dec 15, 2017 Appointment of a man as General Manager, Finance & It and Director Appointment of a man as General Manager, Finance & It and Director
Registry Aug 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 1, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 27, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 27, 2016 Appointment of a person as Secretary 3547... Appointment of a person as Secretary 3547...
Registry Mar 14, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 28, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2013 Annual return Annual return
Registry Apr 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Registry Aug 17, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 30, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 5, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2009 Annual return Annual return
Registry May 12, 2009 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Oct 23, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 22, 2008 Annual return Annual return
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Appointment of a director 3547... Appointment of a director 3547...
Registry Jan 10, 2008 Resignation of 2 people: one Managing Director, one Director (a man) and one Company Secretary Resignation of 2 people: one Managing Director, one Director (a man) and one Company Secretary
Registry Jan 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 14, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2007 Notice of change of directors or secretaries or in their particulars 3547... Notice of change of directors or secretaries or in their particulars 3547...
Registry May 21, 2007 Annual return Annual return
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry Apr 23, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 31, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Mar 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2005 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Registry Jun 30, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Registry May 19, 2003 Register of members Register of members
Registry May 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Mar 17, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 17, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 8, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 20, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2002 Change in situation or address of registered office 3547... Change in situation or address of registered office 3547...
Registry May 10, 2002 Location of debenture register address changed Location of debenture register address changed
Registry May 3, 2002 Annual return Annual return
Registry Jan 11, 2002 Change of accounting reference date Change of accounting reference date
Financials Dec 7, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2001 Annual return Annual return
Registry May 11, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Apr 20, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2001 Appointment of a director Appointment of a director
Registry Mar 16, 2001 Resignation of a director Resignation of a director
Registry Mar 1, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2001 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Dec 28, 2000 Resignation of a director Resignation of a director
Registry Dec 18, 2000 Resignation of a woman Resignation of a woman
Registry Dec 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2000 Annual return Annual return
Registry Jan 11, 2000 Appointment of a director Appointment of a director
Registry Jan 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)

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