Hg Asia Limited
- Active
- Incorporated on 18 Sep 2014
Reg Address: 9 Albert Place, London W8 5PD, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hg Asia Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anthony Carmel Lowrie | Director | 18 Sep 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Anthony Carmel Lowrie Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 18 Sep 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hg Asia Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 11 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 20 Sep 2023 | Download PDF |
| 3 | Accounts - Dormant | 27 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 23 Sep 2022 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 9 Jul 2022 | Download PDF 6 Pages |
| 6 | Accounts - Dormant | 27 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 27 Sep 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 8 Jun 2020 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 20 Sep 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 8 Jun 2019 | Download PDF 6 Pages |
| 11 | Confirmation Statement - No Updates | 1 Oct 2018 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 20 Jun 2018 | Download PDF 5 Pages |
| 13 | Confirmation Statement - No Updates | 18 Sep 2017 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 28 Jun 2017 | Download PDF 5 Pages |
| 15 | Confirmation Statement - Updates | 19 Sep 2016 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 25 Jun 2016 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2016 | Download PDF 3 Pages |
| 18 | Gazette - Filings Brought Up To Date | 22 Dec 2015 | Download PDF 1 Pages |
| 19 | Gazette - Notice Compulsory | 15 Dec 2015 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 18 Sep 2014 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Kenmare Resources Public Limited Company Mutual People: Anthony Carmel Lowrie | Active |
| 2 | Petra Diamonds Limited Mutual People: Anthony Carmel Lowrie | Active |
| 3 | Asia Dragon Trust Plc Mutual People: Anthony Carmel Lowrie | Active |
| 4 | Hg Asia Securities Limited Mutual People: Anthony Carmel Lowrie | Active |
| 5 | Leopardrock Properties Limited Mutual People: Anthony Carmel Lowrie | Active |
| 6 | Troutbeck Properties Limited Mutual People: Anthony Carmel Lowrie | Active |
| 7 | Quadrise Plc Mutual People: Anthony Carmel Lowrie | Active |