Hg Investments Ltd ILFORD


Hg Investments started in year 2012 as Private Limited Company with registration number 08166583. The Hg Investments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Ilford at 7a Connaught Road. Postal code: IG1 1RL.

The company has one director. Surbjit A., appointed on 5 November 2019. There are currently no secretaries appointed. As of 23 May 2024, there were 3 ex directors - Tahir S., Gurjit S. and others listed below. There were no ex secretaries.

Hg Investments Ltd Address / Contact

Office Address 7a Connaught Road
Town Ilford
Post code IG1 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08166583
Date of Incorporation Thu, 2nd Aug 2012
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Surbjit A.

Position: Director

Appointed: 05 November 2019

Tahir S.

Position: Director

Appointed: 04 August 2015

Resigned: 05 November 2019

Gurjit S.

Position: Director

Appointed: 02 August 2013

Resigned: 18 August 2015

Gurjit A.

Position: Director

Appointed: 02 August 2012

Resigned: 02 August 2013

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Surbjit A. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Tahir S. This PSC has significiant influence or control over the company,.

Surbjit A.

Notified on 5 November 2019
Nature of control: 75,01-100% shares

Tahir S.

Notified on 2 August 2016
Ceased on 5 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-31
Net Worth910-1 33711 237
Balance Sheet
Cash Bank In Hand910173 790269 422
Current Assets910182 490269 422
Debtors 8 700 
Net Assets Liabilities Including Pension Asset Liability910-1 33711 237
Tangible Fixed Assets835 000835 000760 000
Reserves/Capital
Called Up Share Capital1 0001 0001 000
Profit Loss Account Reserve-90-2 33710 237
Shareholder Funds910-1 33711 237
Other
Entity Trading  1
Creditors Due Within One Year835 0001 018 8271 018 185
Fixed Assets835 000835 000760 000
Net Current Assets Liabilities-834 090-836 337748 763
Share Capital Allotted Called Up Paid1 0001 0001 000
Tangible Fixed Assets Cost Or Valuation835 000835 000760 000
Tangible Fixed Assets Disposals  75 000
Total Assets Less Current Liabilities910-1 33711 237
Number Shares Allotted 1 000 
Par Value Share 1 
Tangible Fixed Assets Additions835 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 15th, June 2023
Free Download (3 pages)

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