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Officers12

Documents73

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Last updated: Jun 01, 2024

H & G HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 2002 (22 years ago)

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Summary

NameH & G HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04430206
Incorporation Date02 May 2002 (22 years ago) / 397 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TAMO *******

ActiveUnited Kingdom

TAMO *******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, UXBRIDGE, UNIT 6 SWAN WHARF BUSINESS CENTRE, WATERLOO ROAD, UB8 2RA

Officers

individual

IndividualUnited Kingdom

Mr James Keith Wooster

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Jan 2023

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

HIGHCLOCK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Grant, Donald

Director


Appointed on02 May 2002

Resigned on05 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrod, Graham

Director


Appointed on02 May 2002

Resigned on15 Nov 2008

individual

IndividualUnited Kingdom

Grant, Donald

Secretary


Appointed on01 Apr 2004

Resigned on31 Mar 2010

individual

IndividualUnited Kingdom

Numerica Secretaries Limited

Secretary


Appointed on01 May 2003

Resigned on09 Feb 2004

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type total exemption fullAAView
31 May 2022Confirmation statement with no updatesCS01View
05 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Apr 2025
    due by 06 May 2025
  • Last statement dated22 Apr 2024
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is H & G HOLDINGS LIMITED's headquarters?

H & G HOLDINGS LIMITED's headquarters is located at ENGLAND, UXBRIDGE, UNIT 6 SWAN WHARF BUSINESS CENTRE, WATERLOO ROAD, UB8 2RA

What is H & G HOLDINGS LIMITED's industry?

H & G HOLDINGS LIMITED is in the industry of Activities of head offices

What year was H & G HOLDINGS LIMITED started?

H & G HOLDINGS LIMITED was started in 2002

Sources: Companies House