Founded in 2015, Hg Management, classified under reg no. 09665038 is an active company. Currently registered at 4 Cremyll Road RG1 8NQ, Reading the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Richard H., Nicholas G.. Of them, Richard H., Nicholas G. have been with the company the longest, being appointed on 1 July 2015. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Cremyll Road |
| Town | Reading |
| Post code | RG1 8NQ |
| Country of origin | United Kingdom |
| Registration Number | 09665038 |
| Date of Incorporation | Wed, 1st Jul 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 01 July 2015
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Richard H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Nicholas G. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th June 2023 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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