HG DEVELOPMENTS LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
HG DEVELOPMENTS LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
HG DEVELOPMENTS LIMITED was incorporated 12 years ago on 21/12/2011 and has the registered number: 07889345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HG DEVELOPMENTS LIMITED was incorporated 12 years ago on 21/12/2011 and has the registered number: 07889345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HG DEVELOPMENTS LIMITED - HITCHIN
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 HUNTING GATE
HITCHIN
HERTS
SG4 0TJ
This Company Originates in : United Kingdom
Previous trading names include:
HG CAPITAL INVESTMENTS LTD (until 01/09/2017)
HG CAPITAL INVESTMENTS LTD (until 01/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JOSEPH QUINN | Jun 1953 | British | Director | 2011-12-21 | CURRENT |
MR CHRISTOPHER FURNISS BENHAM | Dec 1957 | British | Director | 2011-12-21 | CURRENT |
MR JOHN DANIEL ROCK | Secretary | 2019-10-28 | CURRENT | ||
ROBERT GREAVES | Jun 1978 | British | Director | 2011-12-21 UNTIL 2023-04-06 | RESIGNED |
MS CARLY MADDERS | Secretary | 2015-12-17 UNTIL 2019-10-27 | RESIGNED | ||
MR RICHARD PAUL BURGESS ELDRIDGE | Secretary | 2011-12-21 UNTIL 2015-12-17 | RESIGNED | ||
MR IAN NICHOLAS SAUNDERS | Nov 1958 | British | Director | 2011-12-21 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Alistair Greaves | 2016-04-06 - 2022-12-14 | 6/1978 | Hitchin Herts | Ownership of shares 25 to 50 percent |
Mr Christopher Furniss Benham | 2016-04-06 | 12/1957 | Hitchin Herts | Ownership of shares 25 to 50 percent |
Mr Kevin Joseph Quinn | 2016-04-06 | 6/1953 | Hitchin Herts | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-08-31 | 30-11-2018 | 231,120 Cash 1,055,481 equity |
ACCOUNTS - Final Accounts | 2018-09-04 | 30-11-2017 | 1,297,483 Cash 1,044,257 equity |
Abbreviated Company Accounts - HG CAPITAL INVESTMENTS LTD | 2016-08-12 | 30-11-2015 | £100 equity |
Abbreviated Company Accounts - HG CAPITAL INVESTMENTS LTD | 2015-10-01 | 31-12-2014 | £100 equity |