Hg Group (holdings) Limited HITCHIN


Hg Group (holdings) Limited is a private limited company located at 4 Hunting Gate, Hitchin SG4 0TJ. Incorporated on 2020-10-23, this 3-year-old company is run by 2 directors.
Director Christopher B., appointed on 23 October 2020. Director Kevin Q., appointed on 23 October 2020.
The company is classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2022-11-30 and the deadline for the next filing is 2023-12-14. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hg Group (holdings) Limited Address / Contact

Office Address 4 Hunting Gate
Town Hitchin
Post code SG4 0TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12970072
Date of Incorporation Fri, 23rd Oct 2020
Industry Activities of head offices
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Christopher B.

Position: Director

Appointed: 23 October 2020

Kevin Q.

Position: Director

Appointed: 23 October 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Kevin Q. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin Q.

Notified on 23 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Christopher B.

Notified on 23 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 2023/11/28
filed on: 28th, November 2023
Free Download (6 pages)

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