Hg & E Jones Limited NARBERTH


Hg & E Jones started in year 2013 as Private Limited Company with registration number 08753932. The Hg & E Jones company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Narberth at New House Farm. Postal code: SA67 8JD.

There is a single director in the firm at the moment - Eira J., appointed on 30 October 2013. In addition, a secretary was appointed - Eira J., appointed on 30 October 2013. As of 29 March 2024, there was 1 ex director - Harold J.. There were no ex secretaries.

Hg & E Jones Limited Address / Contact

Office Address New House Farm
Office Address2 Princes Gate
Town Narberth
Post code SA67 8JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08753932
Date of Incorporation Wed, 30th Oct 2013
Industry Raising of dairy cattle
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Eira J.

Position: Secretary

Appointed: 30 October 2013

Eira J.

Position: Director

Appointed: 30 October 2013

Harold J.

Position: Director

Appointed: 30 October 2013

Resigned: 27 June 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Eira J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Eira J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Glyn J., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Eira J.

Notified on 27 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eira J.

Notified on 1 November 2018
Ceased on 31 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Glyn J.

Notified on 30 June 2016
Ceased on 31 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2-201-214      
Balance Sheet
Current Assets297389481550 504654 214345 400291 950271 608
Net Assets Liabilities  -214-348     
Cash Bank In Hand 973894      
Debtors2        
Net Assets Liabilities Including Pension Asset Liability2-201-214      
Other Debtors2        
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve -203-216      
Shareholder Funds2-201-214      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  55110     
Creditors  1 0531 053338 086430 773441 343394 424401 007
Fixed Assets    189 102222 557549 856520 776501 696
Net Current Assets Liabilities2-201-214-238-287 428223 589-95 383-102 476-126 589
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    104148560 2 810
Total Assets Less Current Liabilities  -159-238-98 326446 146454 473418 300375 107
Administrative Expenses 20313      
Creditors Due Within One Year 1 1741 108      
Number Shares Allotted222      
Operating Profit Loss -203-13      
Other Creditors Due Within One Year 1 1741 108      
Par Value Share111      
Profit Loss For Period -203-13      
Profit Loss On Ordinary Activities Before Tax -203-13      
Called Up Share Capital Not Paid Not Expressed As Current Asset2        
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 3rd, January 2024
Free Download (6 pages)

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