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Companies House/Godalming/Company profile

HGL DYNAMICS HOLDING CO LTD

Active
15106709·incorporated 2023-08-31

HGL DYNAMICS HOLDING CO LTD is an active UK private limited company, incorporated on 31 August 2023 at Companies House (number 15106709; OpenRegistry canonical ID GB-15106709-hgl-dynamics-holding-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,104 active companies registered in Godalming (postcode GU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-31
Registered Address
LITTLE BARSDEN, FIELD LANE, GODALMING, GU7 3JT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

HGL DYNAMICS HOLDING CO LTD has 2 persons with significant control on file:

  • Mr James Roth Hone born 1965 resident in United Kingdom, British national. Notified 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Emma Elizabeth Hone born 1971 resident in England, British national. Notified 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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