Hg Digital Graphics Limited in Park, Victoria Road DARTFORD

Hg Digital Graphics Limited DARTFORD

Founded in 2004, Hg Digital Graphics, classified under reg no. 05149007 is an active company. Currently registered at Unit 49, Victoria Industrial DA1 5AJ, Dartford the company has been in the business for twenty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Paul M. and Stephen V.. In addition one secretary - Paul M. - is with the company. Currenlty, the firm lists one former director, whose name is John M. and who left the the firm on 28 June 2005. In addition, there is one former secretary - Brenda M. who worked with the the firm until 3 January 2006.

Hg Digital Graphics Limited Address / Contact

Office Address	Unit 49, Victoria Industrial
Office Address2	Park, Victoria Road
Town	Dartford
Post code	DA1 5AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05149007
Date of Incorporation	Wed, 9th Jun 2004
Industry	Pre-press and pre-media services
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Paul M.

Position: Secretary

Appointed: 03 January 2006

Paul M.

Position: Director

Appointed: 28 June 2005

Stephen V.

Position: Director

Appointed: 28 June 2005

Brenda M.

Position: Secretary

Appointed: 09 June 2004

Resigned: 03 January 2006

John M.

Position: Director

Appointed: 09 June 2004

Resigned: 28 June 2005

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Paul M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Stephen V. This PSC owns 25-50% shares.

Paul M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stephen V.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 21st, January 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 4th, February 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 23rd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 11th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/09 with full list of members filed on: 23rd, June 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/09 with full list of members filed on: 6th, July 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/09 with full list of members filed on: 15th, July 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/09 with full list of members filed on: 22nd, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/22	capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/09 with full list of members filed on: 13th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 3rd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/09 with full list of members filed on: 1st, July 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 14th, July 2010	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 18th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 10th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, July 2008	resolution	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (7 pages)
363(288)	2007/08/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (7 pages)
363(288)	2007/08/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (8 pages)
288a	On 2006/01/10 New secretary appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/10 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/10 New secretary appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/10 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (6 pages)
288a	On 2005/07/19 New director appointed filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/19 New director appointed filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/19 New director appointed filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/19 New director appointed filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/07 Director resigned filed on: 7th, July 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 7th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 7th, July 2005	accounts	Free Download (1 page)
288b	On 2005/07/07 Director resigned filed on: 7th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, June 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, June 2004	incorporation	Free Download (19 pages)

Hg Digital Graphics Limited DARTFORD

Hg Digital Graphics Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Paul M.

Stephen V.

Brenda M.

John M.

People with significant control

Company filings

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