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Companies House/London/Company profile

HHG DEVELOPMENT LTD

Active
15151534·incorporated 2023-09-20

HHG DEVELOPMENT LTD is an active UK private limited company, incorporated on 20 September 2023 at Companies House (number 15151534; OpenRegistry canonical ID GB-15151534-hhg-development-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 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-20
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, ENGLAND
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 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HHG DEVELOPMENT LTD has 1 person with significant control on file:

  • Mr Assaf Laznik born 1977 resident in Israel, Israeli national. Notified 2023-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cityshire Ltd (United Kingdom reg. 02977553). Notified 2023-09-20. Ceased 2025-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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