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353 Hgl Freehold Company Limited

07587606

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
Incorporated 01/04/2011

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Arm Secretaries Limited

secretary · Since 01/04/2011

BRITISH

Also on 195 other boards

Karen Louise Joyce

director · Since 01/04/2011

EXECUTIVE ASSISTANT

AUSTRALIAN · UNITED KINGDOM · Age 54

Caroline Melissa Brown

director · Since 12/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Amy Louise Roberts

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Arm Secretaries Limited

corporate secretary · Since 01/04/2011

Reg: 2618928

Also on 195 other boards

Karen Louise Joyce

director · Since 01/04/2011

Australian · United Kingdom · Age 54

Caroline Melissa Brown

director · Since 12/11/2019

British · United Kingdom · Age 50

Amy Louise Roberts

director · Since 27/09/2024

British · United Kingdom · Age 40

Former

Arm Secretaries Limited

corporate director · Resigned 01/04/2011

Alan Robert Milne

director · Resigned 01/04/2011

Peter Andrew Davis

director · Resigned 02/11/2013

Nicolas Daniel Yvon Deschamps

director · Resigned 24/10/2014

Terri Waiyaki

director · Resigned 09/01/2015

Lesley Ann Butler

director · Resigned 23/02/2016

Christopher Simon Dennett-Thorpe

director · Resigned 19/12/2019

Jennifer Emily Berg

director · Resigned 27/09/2024

Katherine Jane Cottingham

director · Resigned 12/09/2025

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1C/O Virtual Company Secretary Ltd
2026-08-07

C/O VIRTUAL COMPANY SECRETARY LTD

post townWoking
2026-08-07

WOKING

officer appointedARM SECRETARIES LIMITED
2026-08-07
officer appointedBROWN, Caroline Melissa
2026-08-07
officer appointedJOYCE, Karen Louise
2026-08-07
officer appointedROBERTS, Amy Louise
2026-08-07