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H & G (extra) Limited ST KATHARINE'S WAY


H & G (Extra) Limited was formally closed on 2019-06-21. H & G (extra) was a private limited company that could have been found at C/O Mazars Llp, Tower Bridge House, St Katharine's Way, E1W 1DD, London. Its total net worth was estimated to be -666 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2013-11-11) was run by 1 director.
Director David W. who was appointed on 11 November 2013.

The company was categorised as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (47760). The most recent confirmation statement was sent on 2017-11-11 and last time the annual accounts were sent was on 31 December 2016. 2015-11-11 is the date of the most recent annual return.

H & G (extra) Limited Address / Contact

Office Address C/o Mazars Llp
Office Address2 Tower Bridge House
Town St Katharine's Way
Post code E1W 1DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08769840
Date of Incorporation Mon, 11th Nov 2013
Date of Dissolution Fri, 21st Jun 2019
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 30th Sep 2018
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Sun, 25th Nov 2018
Last confirmation statement dated Sat, 11th Nov 2017

Company staff

David W.

Position: Director

Appointed: 11 November 2013

Karen G.

Position: Director

Appointed: 11 November 2013

Resigned: 06 March 2018

People with significant control

H & G (Retail) Limited

Woodlands Nurseries Biggleswade Road, Upper Caldecote, Biggleswade, SG18 9BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 08762067
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth-4 054 
Balance Sheet
Cash Bank On Hand 18 146
Current Assets32 861124 138
Debtors32 861105 992
Other Debtors785 
Reserves/Capital
Called Up Share Capital100 
Profit Loss Account Reserve-4 154 
Shareholder Funds-4 054 
Other
Amounts Owed By Group Undertakings32 076105 992
Amounts Owed To Group Undertakings 85 886
Average Number Employees During Period 2
Bank Borrowings Overdrafts13 129 
Creditors36 916127 320
Creditors Due Within One Year36 915 
Net Current Assets Liabilities-4 054-3 182
Number Shares Allotted100 
Number Shares Issued Fully Paid 100
Other Creditors21 64439 144
Other Taxation Social Security Payable1277
Par Value Share11
Secured Debts13 129 
Share Capital Allotted Called Up Paid100 
Total Assets Less Current Liabilities-4 055-3 182
Trade Creditors Trade Payables2 1422 013

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 21st, June 2019
Free Download (1 page)

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