Founded in 2016, Hg28, classified under reg no. 10309323 is an active company. Currently registered at Crown Chambers HG1 1NJ, Harrogate the company has been in the business for eight years. Its financial year was closed on 30th August and its latest financial statement was filed on Tuesday 30th August 2022.
The company has 2 directors, namely Mark L., Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 3 August 2016 and Mark L. has been with the company for the least time - from 11 February 2023. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Crown Chambers |
| Office Address2 | Princes Street |
| Town | Harrogate |
| Post code | HG1 1NJ |
| Country of origin | United Kingdom |
| Registration Number | 10309323 |
| Date of Incorporation | Wed, 3rd Aug 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th August |
| Company age | 8 years old |
| Account next due date | Thu, 30th May 2024 (44 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 11 February 2023
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Mark L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kyle S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mark L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mark L.
| Notified on | 11 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kyle S.
| Notified on | 17 June 2022 |
| Ceased on | 11 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark L.
| Notified on | 3 August 2016 |
| Ceased on | 11 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 002 |
| Current Assets | 10 140 |
| Debtors | 8 138 |
| Other Debtors | 8 138 |
| Property Plant Equipment | 333 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 167 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 500 |
| Average Number Employees During Period | |
| Bank Borrowings Overdrafts | |
| Corporation Tax Payable | 9 450 |
| Creditors | 10 410 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 167 |
| Net Current Assets Liabilities | -270 |
| Number Shares Issued Fully Paid | 1 |
| Other Creditors | 960 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | |
| Other Disposals Property Plant Equipment | |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 500 |
| Total Assets Less Current Liabilities | 63 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 2nd August 2023 filed on: 4th, August 2023 |
confirmation statement | Free Download (5 pages) |
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