HG&CO LTD - ESSEX
| Company Profile | Company Filings |
Overview
HG&CO LTD is a Private Limited Company from ESSEX and has the status: Active.
HG&CO LTD was incorporated 40 years ago on 18/01/1984 and has the registered number: 01784071. The accounts status is FULL and accounts are next due on 31/12/2024.
HG&CO LTD was incorporated 40 years ago on 18/01/1984 and has the registered number: 01784071. The accounts status is FULL and accounts are next due on 31/12/2024.
HG&CO LTD - ESSEX
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
51210 - Freight air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EASTWAYS PARK
ESSEX
CM8 3YE
This Company Originates in : United Kingdom
Previous trading names include:
HAYMAN GROUP LIMITED (until 26/05/2022)
HAYMAN GROUP LIMITED (until 26/05/2022)
HAYMAN LIMITED (until 20/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW EDWARD BLAYNEY WRIGHT | Apr 1963 | British | Director | 2023-07-05 | CURRENT |
| MR SIMON KEITH STRUTT | Sep 1969 | British | Director | 2011-07-07 | CURRENT |
| MR JAMES CHRISTOPHER BARTON HAYMAN | Aug 1976 | British | Director | 2010-01-01 | CURRENT |
| MRS MIRANDA SOPHIE CARIN NEVIN | Jun 1974 | British | Director | 2010-01-01 | CURRENT |
| MR CHRISTOPHER FRANK HAYMAN | Feb 1947 | British | Director | CURRENT | |
| MR SIMON ROBERT MERRIAM | Sep 1959 | British | Director | 2000-02-01 UNTIL 2012-02-24 | RESIGNED |
| MR SIMON ROBERT MERRIAM | Sep 1959 | British | Secretary | 1997-10-01 UNTIL 2012-02-24 | RESIGNED |
| THOMAS CHALMERS ABSOLON | British | Secretary | RESIGNED | ||
| DR DAVID JOHN HOWARD HUBER | Sep 1949 | British | Director | 1999-05-01 UNTIL 2008-04-03 | RESIGNED |
| JAMES MCDONALD | Mar 1944 | British | Director | RESIGNED | |
| MR EDMUND GERARD MARTIN | Mar 1964 | British | Director | 2004-04-01 UNTIL 2010-12-31 | RESIGNED |
| MRS ELIZABETH LOWN | Oct 1969 | British | Director | 2018-05-15 UNTIL 2023-11-30 | RESIGNED |
| MR CHRIS STEPHEN LIPSCOMB | Jan 1967 | British | Director | 2017-01-03 UNTIL 2018-01-31 | RESIGNED |
| NASIR ALI KHOSLA | Nov 1921 | British | Director | RESIGNED | |
| MR JOHN CLIFTON BECKERLEG | Jun 1953 | British | Director | 2007-02-01 UNTIL 2007-05-29 | RESIGNED |
| MR DARYL WESTON BIRDEN | Aug 1966 | British | Director | 2013-05-02 UNTIL 2022-12-31 | RESIGNED |
| THOMAS CHALMERS ABSOLON | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Frank Hayman | 2016-04-06 | 2/1947 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HG&CO_LTD - Accounts | 2023-12-22 | 31-03-2023 | £7,063,096 Cash £19,932,736 equity |
| HG&CO_LTD - Accounts | 2022-09-28 | 31-03-2022 | £8,285,470 Cash £17,819,824 equity |
| HAYMAN_GROUP_LIMITED - Accounts | 2020-09-03 | 31-03-2020 | £4,116,537 Cash £13,432,788 equity |