HG2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 1 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Warwick Street London W1B 5NH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

Show resigned officers

						Status
Bernard Drake Tyler	Director	British	England	59	17 May 2012	Active
Franck Pierre Andre Eburderie	Director	French	France	60	17 May 2012	Active
Nicolas Guillaume Taylor	Secretary	British	Unknown	—	16 Jan 2007	Active
Richard Henry Webster	Secretary	British	Unknown	—	16 Jan 2007	Active

Shareholders

Shareholders (1)


Jones Lang Lasalle Limited	100.0%	2	Ordinary	1 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jones Lang Lasalle Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JONES LANG LASALLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JONES LANG LASALLE INCORPORATED united states of america

HG2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Nov 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
4 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
27 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Jun 2022	Confirmation Statement	Confirmation statement made on 2021-10-19 with updates	View(5 pages)