Hg Comms Ltd is a private limited company located at Building 7, Hawker Business Park, Melton Road, Burton On The Wolds,, Loughborough LE12 5TH. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-03, this 5-year-old company is run by 1 director.
Director Luis G., appointed on 06 October 2022.
The company is classified as "other telecommunications activities" (Standard Industrial Classification: 61900).
The latest confirmation statement was filed on 2023-04-02 and the date for the following filing is 2024-04-16. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Building 7, Hawker Business Park, Melton Road |
| Office Address2 | Burton On The Wolds, |
| Town | Loughborough |
| Post code | LE12 5TH |
| Country of origin | United Kingdom |
| Registration Number | 11924462 |
| Date of Incorporation | Wed, 3rd Apr 2019 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 06 October 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Henry Gaze Holdings Ltd from Leicester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sarah G. This PSC owns 25-50% shares. Then there is Noel G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Henry Gaze Holdings Ltd
7 Brook Park Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13282959 |
| Notified on | 7 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sarah G.
| Notified on | 2 March 2020 |
| Ceased on | 7 May 2021 |
| Nature of control: |
25-50% shares |
Noel G.
| Notified on | 3 April 2019 |
| Ceased on | 7 May 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-09-30 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 21 628 | 98 018 | 217 317 |
| Current Assets | 21 628 | 583 949 | 490 820 |
| Debtors | 485 931 | 273 503 | |
| Net Assets Liabilities | 13 245 | 113 154 | 363 057 |
| Other Debtors | 33 898 | 115 600 | |
| Property Plant Equipment | 2 000 | 58 367 | 116 604 |
| Other | |||
| Accrued Liabilities | 5 795 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 439 | 35 482 | 63 035 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 91 410 | ||
| Average Number Employees During Period | 2 | 13 | 32 |
| Bank Borrowings | 15 497 | ||
| Creditors | 10 383 | 529 162 | 215 216 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 35 043 | 50 119 | |
| Net Current Assets Liabilities | 11 245 | 54 787 | 275 604 |
| Number Shares Issued Fully Paid | 2 | 2 | |
| Other Creditors | 3 432 | 11 652 | 27 300 |
| Par Value Share | 1 | ||
| Prepayments | 17 478 | ||
| Property Plant Equipment Gross Cost | 2 439 | 93 849 | 179 639 |
| Taxation Social Security Payable | 6 951 | 90 229 | |
| Total Borrowings | 15 497 | ||
| Trade Creditors Trade Payables | 409 895 | 49 638 | |
| Trade Debtors Trade Receivables | 452 033 | 157 903 | |
| Director Remuneration | 4 320 | 19 810 | |
| Amount Specific Advance Or Credit Made In Period Directors | 59 810 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 59 810 | ||
| Amounts Owed To Group Undertakings | 1 889 | 4 488 | |
| Bank Borrowings Overdrafts | 15 497 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 566 | ||
| Disposals Property Plant Equipment | 87 072 | ||
| Fixed Assets | 2 000 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 54 104 | ||
| Other Taxation Social Security Payable | 90 229 | 133 790 | |
| Provisions For Liabilities Balance Sheet Subtotal | 29 151 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 172 862 | ||
| Total Assets Less Current Liabilities | 13 245 | 113 154 | 392 208 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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