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 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
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 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 |
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 |