HG COMMS LTD - LOUGHBOROUGH


Company Profile Company Filings

Overview

HG COMMS LTD is a Private Limited Company from LOUGHBOROUGH UNITED KINGDOM and has the status: Active.
HG COMMS LTD was incorporated 5 years ago on 03/04/2019 and has the registered number: 11924462. The accounts status is SMALL and accounts are next due on 30/09/2024.

HG COMMS LTD - LOUGHBOROUGH

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 7, HAWKER BUSINESS PARK, MELTON ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 5TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIS FRANCISCO GARCÍA IGLESIAS Aug 1976 Spanish Director 2022-10-06 CURRENT
MRS SARAH GAZE Jul 1980 British Director 2021-02-01 UNTIL 2022-10-06 RESIGNED
MR NOEL ALAN GAZE Mar 1978 British Director 2019-04-03 UNTIL 2022-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Gaze Holdings Ltd 2021-05-07 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sarah Gaze 2020-03-02 - 2021-05-07 7/1980 Leicester   Ownership of shares 25 to 50 percent
Mr Noel Alan Gaze 2019-04-03 - 2021-05-07 3/1978 Leicester   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIBRE FIRST LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
HGC ENGINEERING LTD LOUGHBOROUGH UNITED KINGDOM Active SMALL 71129 - Other engineering activities
HENRY GAZE HOLDINGS LTD LOUGHBOROUGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HG Comms Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £217,317 Cash £363,057 equity
HG Comms Ltd - Period Ending 2021-09-30 2021-12-18 30-09-2021 £98,018 Cash
HG Comms Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-08 31-03-2020 £13,245 equity

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CENTRAL CONVEYORS HOLDINGS LTD BURTON ON THE WOLDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
HGC ENGINEERING LTD LOUGHBOROUGH UNITED KINGDOM Active SMALL 71129 - Other engineering activities
HENRY GAZE HOLDINGS LTD LOUGHBOROUGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
COOPER FINANCE GROUP L.P. Active NO ACCOUNTS FILED None Supplied