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Hgw (holdings) Ltd VERWOOD


Founded in 2014, Hgw (holdings), classified under reg no. 08895972 is an active company. Currently registered at 27 Vicarage Road BH31 6DR, Verwood the company has been in the business for 10 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.

The firm has 2 directors, namely Nicola L., Simon N.. Of them, Nicola L., Simon N. have been with the company the longest, being appointed on 17 February 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Martyn H. who worked with the the firm until 20 February 2015.

Hgw (holdings) Ltd Address / Contact

Office Address 27 Vicarage Road
Town Verwood
Post code BH31 6DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08895972
Date of Incorporation Fri, 14th Feb 2014
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Nicola L.

Position: Director

Appointed: 17 February 2014

Simon N.

Position: Director

Appointed: 17 February 2014

Martyn H.

Position: Secretary

Appointed: 26 September 2014

Resigned: 20 February 2015

Alan F.

Position: Director

Appointed: 17 February 2014

Resigned: 17 February 2016

Martyn H.

Position: Director

Appointed: 14 February 2014

Resigned: 20 February 2015

Hgw Secretarial Limited

Position: Corporate Secretary

Appointed: 14 February 2014

Resigned: 26 September 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Simon N. The abovementioned PSC and has 50,01-75% shares.

Simon N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth333      
Balance Sheet
Cash Bank On Hand   111111
Net Assets Liabilities  3311122
Cash Bank In Hand333      
Net Assets Liabilities Including Pension Asset Liability333      
Reserves/Capital
Shareholder Funds333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  331  11
Number Shares Allotted333321112
Par Value Share111111111
Share Capital Allotted Called Up Paid333      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 28th February 2023
filed on: 23rd, October 2023
Free Download (2 pages)

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