HGL2018 LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

HGL2018 LIMITED is a Private Limited Company from GREAT YARMOUTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
HGL2018 LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03776234. The accounts status is MICRO ENTITY.

HGL2018 LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

MARINE HOUSE MARINE PARK
GREAT YARMOUTH
NR31 0NB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOWARDS GROUP LIMITED (until 18/07/2018)
HOWARDS HOLDINGS LIMITED (until 22/06/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PHILLIP DARLING Feb 1961 British Director 2009-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-05-19 UNTIL 1999-05-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-05-19 RESIGNED
MR SCOTT MATTHEW SLATER Jan 1981 British Director 2010-07-01 UNTIL 2014-04-30 RESIGNED
MR CHRISTOPHER PAUL MITCHELL Feb 1955 British Director 1999-05-19 UNTIL 2018-06-29 RESIGNED
MR IAN CROSSLEY MILLER Sep 1945 British Director 1999-05-19 UNTIL 2009-09-11 RESIGNED
MR SHANE RUSSELL HULL Jun 1957 British Director 2014-01-01 UNTIL 2015-11-24 RESIGNED
THOMAS GEORGE DARLING Jul 1929 British Director 2000-11-01 UNTIL 2006-08-15 RESIGNED
MR NIGEL GEOFFREY DARLING Sep 1955 British Director 2006-11-01 UNTIL 2008-12-31 RESIGNED
MR GREGORY STUART DARLING Feb 1953 British Director 2009-09-24 UNTIL 2018-06-29 RESIGNED
MR COLIN HERBERT BOTHWAY Jul 1939 British Director 2000-11-01 UNTIL 2009-09-11 RESIGNED
MR RICHARD WHALL Jan 1950 British Secretary 2003-06-30 UNTIL 2008-08-13 RESIGNED
MR CHRISTOPHER PAUL MITCHELL Feb 1955 British Secretary 1999-09-03 UNTIL 2003-06-30 RESIGNED
MR IAN CROSSLEY MILLER Sep 1945 British Secretary 1999-05-19 UNTIL 1999-09-03 RESIGNED
STEPHEN DENE HEYWOOD Secretary 2009-09-24 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forcecore Limited 2017-08-15 Great Yarmouth   Norfolk Voting rights 75 to 100 percent
Right to appoint and remove directors
Gardline Shipping Limited 2016-06-27 - 2017-08-15 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANKELMA ANDREWS LIMITED RYE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
M.K. SERVICES LIMITED GREAT YARMOUTH Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
C.A.DESIGN SERVICES LIMITED GREAT YARMOUTH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
GARDWELL SECURITY (PETERBOROUGH) LIMITED NORWICH Dissolved... DORMANT 80100 - Private security activities
APPLIED SATELLITE TECHNOLOGY LIMITED GREAT YARMOUTH Active FULL 61300 - Satellite telecommunications activities
HOWARDS (FINANCIAL SERVICES) LIMITED GREAT YARMOUTH Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
FORCECORE LIMITED GREAT YARMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANDYVISION LIMITED NORWICH ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MADE BY PROSPER LIMITED GREAT YARMOUTH Active FULL 71111 - Architectural activities
HOWARDS (ESTATE AGENTS) LIMITED COLCHESTER ENGLAND Active SMALL 68310 - Real estate agencies
RICHARDS DRY DOCK AND ENGINEERING LIMITED NORFOLK Active MICRO ENTITY 33150 - Repair and maintenance of ships and boats
GARDWELL SECURITY LIMITED CAMBRIDGE ENGLAND Active DORMANT 80100 - Private security activities
GREAT YARMOUTH MINSTER PRESERVATION TRUST GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SAT PHONES DIRECT LIMITED GREAT YARMOUTH Active DORMANT 61300 - Satellite telecommunications activities
APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED GREAT YARMOUTH Active SMALL 61300 - Satellite telecommunications activities
HSL2018 LIMITED GREAT YARMOUTH UNITED KINGDOM Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
GARDWELL SECURITY (EASTERN) LIMITED NORWICH Dissolved... DORMANT 80100 - Private security activities
GCCI PROPERTY INVESTMENTS LIMITED GREAT YARMOUTH Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HOLSC CIC HETHERSETT Dissolved... DORMANT 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
HGL2018 Limited Filleted accounts for Companies House (small and micro) 2020-10-31 30-04-2020 £264,253 equity

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CLOUD COMPUTER SERVICES LIMITED GREAT YARMOUTH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AAE TECHNOLOGIES LIMITED GREAT YARMOUTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROWSTON INSTRUMENTS LIMITED GREAT YARMOUTH UNITED KINGDOM Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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