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Summary

Contact details

Officers8

Finance3

Documents34

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

HG&L NEWCASTLE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jul 2018 (6 years ago)

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Summary

NameHG&L NEWCASTLE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11451024
Incorporation Date05 Jul 2018 (6 years ago) / 2543 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, GUILDFORD, UNIT 3, THE DAIRY TILEHOUSE FARM OFFICES, EAST SHALFORD LANE, GU4 8AE

Officers

individual

IndividualUnited Kingdom

Mr Philip Harrison

Person with significant control


Appointed on05 Jul 2018

Resigned on20 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ian Donald Winton Robertson

Person with significant control


Appointed on05 Jul 2018

Resigned on20 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrison, Philip

Director


Appointed on05 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robertson, Ian Donald Winton

Director


Appointed on05 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Oakwood Cranleigh Limited

Corporate Secretary


Appointed on01 Oct 2019

individual

IndividualUnited Kingdom

Pearcey, Eileen Joyce

Secretary


Appointed on05 Jul 2018

Resigned on31 Jul 2019

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Financial reports

YearFixed assetsTotal equityOther
2022426,423 GBP
(~$525,444)
-1,015,846 GBP
(~-$1,251,740)
View full report
2021395,005 GBP
(~$543,241)
-683,060 GBP
(~-$939,397)
View full report
2020394,645 GBP
(~$506,063)
-534,081 GBP
(~-$684,866)
View full report

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Documents

DateNameTypeDocument
03 Aug 2022Capital allotment sharesSH01View
29 Jul 2022ResolutionRESOLUTIONSView
20 Jul 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 29 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 02 Aug 2019
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is HG&L NEWCASTLE LIMITED's headquarters?

HG&L NEWCASTLE LIMITED's headquarters is located at ENGLAND, GUILDFORD, UNIT 3, THE DAIRY TILEHOUSE FARM OFFICES, EAST SHALFORD LANE, GU4 8AE

What is HG&L NEWCASTLE LIMITED's industry?

HG&L NEWCASTLE LIMITED is in the industry of Operation of sports facilities

What year was HG&L NEWCASTLE LIMITED started?

HG&L NEWCASTLE LIMITED was started in 2018

Sources: Companies House