H & G Holdings Limited in Waterloo Road UXBRIDGE

H & G Holdings Limited UXBRIDGE

Founded in 2002, H & G Holdings, classified under reg no. 04430206 is an active company. Currently registered at Unit 6 Swan Wharf Business Centre UB8 2RA, Uxbridge the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely James W., David M.. Of them, David M. has been with the company the longest, being appointed on 14 December 2012 and James W. has been with the company for the least time - from 10 December 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H & G Holdings Limited Address / Contact

Office Address	Unit 6 Swan Wharf Business Centre
Office Address2	Waterloo Road
Town	Uxbridge
Post code	UB8 2RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04430206
Date of Incorporation	Thu, 2nd May 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

James W.

Position: Director

Appointed: 10 December 2019

David M.

Position: Director

Appointed: 14 December 2012

Irene G.

Position: Secretary

Appointed: 31 March 2010

Resigned: 14 December 2012

Donald G.

Position: Secretary

Appointed: 01 April 2004

Resigned: 31 March 2010

Numerica Secretaries Limited

Position: Secretary

Appointed: 01 May 2003

Resigned: 09 February 2004

Donald G.

Position: Director

Appointed: 02 May 2002

Resigned: 05 January 2018

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 02 May 2002

Resigned: 09 May 2002

Secretarial Law Limited

Position: Corporate Secretary

Appointed: 02 May 2002

Resigned: 01 May 2003

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 02 May 2002

Resigned: 09 May 2002

Graham H.

Position: Director

Appointed: 02 May 2002

Resigned: 15 November 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Highclock Ltd from Uxbridge, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is James W. This PSC owns 50,01-75% shares.

Highclock Ltd

22 Sarum Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	08279473
Notified on	6 April 2016
Nature of control:	75,01-100% shares

James W.

Notified on	6 April 2016
Ceased on	24 January 2023
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 30th, April 2016	annual return	Free Download (4 pages)
SH01	2003.00 GBP is the capital in company's statement on 2016/04/30	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 24th, April 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 24th, December 2014	annual return	Free Download (4 pages)
SH01	2003.00 GBP is the capital in company's statement on 2014/12/24	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/22 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	2003.00 GBP is the capital in company's statement on 2014/05/12	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/22 with full list of members filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 15th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 5th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/02 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/02 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, May 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 15th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 15th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 30th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 30th, April 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 29th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 29th, September 2003	accounts	Free Download (8 pages)
363a	Annual return up to 2003/07/25 with shareholders record filed on: 25th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/07/25 with shareholders record filed on: 25th, July 2003	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 2nd, May 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, May 2002	incorporation	Free Download (11 pages)

H & G Holdings Limited UXBRIDGE

H & G Holdings Limited Address / Contact

Company Information / Profile

Company staff

James W.

David M.

Irene G.

Donald G.

Numerica Secretaries Limited

Donald G.

Form 10 Directors Fd Ltd

Secretarial Law Limited

Form 10 Secretaries Fd Ltd

Graham H.

People with significant control

Company filings

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