Hgl2018 Limited in Gapton Hall Road GREAT YARMOUTH

Hgl2018 Limited GREAT YARMOUTH

Founded in 1999, Hgl2018, classified under reg no. 03776234 is an active company. Currently registered at Marine House Marine Park NR31 0NB, Great Yarmouth the company has been in the business for twenty five years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 18th Jul 2018 Hgl2018 Limited is no longer carrying the name Howards Group.

The firm has one director. Adam D., appointed on 1 January 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hgl2018 Limited Address / Contact

Office Address	Marine House Marine Park
Office Address2	Gapton Hall Road
Town	Great Yarmouth
Post code	NR31 0NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03776234
Date of Incorporation	Wed, 19th May 1999
Industry	Real estate agencies
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Adam D.

Position: Director

Appointed: 01 January 2009

Shane H.

Position: Director

Appointed: 01 January 2014

Resigned: 24 November 2015

Scott S.

Position: Director

Appointed: 01 July 2010

Resigned: 30 April 2014

Stephen H.

Position: Secretary

Appointed: 24 September 2009

Resigned: 01 December 2011

Gregory D.

Position: Director

Appointed: 24 September 2009

Resigned: 29 June 2018

Nigel D.

Position: Director

Appointed: 01 November 2006

Resigned: 31 December 2008

Richard W.

Position: Secretary

Appointed: 30 June 2003

Resigned: 13 August 2008

Thomas D.

Position: Director

Appointed: 01 November 2000

Resigned: 15 August 2006

Colin B.

Position: Director

Appointed: 01 November 2000

Resigned: 11 September 2009

Christopher M.

Position: Secretary

Appointed: 03 September 1999

Resigned: 30 June 2003

Ian M.

Position: Director

Appointed: 19 May 1999

Resigned: 11 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1999

Resigned: 19 May 1999

Christopher M.

Position: Director

Appointed: 19 May 1999

Resigned: 29 June 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 May 1999

Resigned: 19 May 1999

Ian M.

Position: Secretary

Appointed: 19 May 1999

Resigned: 03 September 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Forcecore Limited from Great Yarmouth, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Gardline Shipping Limited that put Great Yarmouth, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Forcecore Limited

Marine House Marine Park Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0NB, United Kingdom

Legal authority	England And Wales
Legal form	Company Limited By Shares
Notified on	15 August 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Gardline Shipping Limited

Endeavour House Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00954145
Notified on	27 June 2016
Ceased on	15 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Howards Group	July 18, 2018
Howards Holdings	June 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30

Balance Sheet
Current Assets	309 738	299 442

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 000	1 000
Average Number Employees During Period		1
Creditors	40 411	40 412
Net Current Assets Liabilities	269 327	265 253
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		6 223
Total Assets Less Current Liabilities	269 327	265 253

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 3rd, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 3rd, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 28th, January 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 30th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 21st, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 4th, February 2019	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 25th, January 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2016 filed on: 21st, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 6th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th May 2015: 1171100.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 15th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 25th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 6th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 19th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 14th, January 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Apr 2009 filed on: 3rd, February 2010	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/10/2008 to 30/04/2009 filed on: 6th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2007 filed on: 30th, January 2009	accounts	Free Download (29 pages)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2006 filed on: 21st, February 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2006 filed on: 21st, February 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 5th, September 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 5th, September 2006	accounts	Free Download (25 pages)
363a	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 1st, March 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 1st, March 2005	accounts	Free Download (26 pages)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 4th, May 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 4th, May 2004	accounts	Free Download (30 pages)
363s	Annual return up to Mon, 11th Aug 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 11th Aug 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 12th, July 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 12th, July 2003	accounts	Free Download (25 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2001 filed on: 27th, March 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2001 filed on: 27th, March 2002	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Tue, 31st Oct 2000 filed on: 20th, March 2001	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Tue, 31st Oct 2000 filed on: 20th, March 2001	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (7 pages)
363(288)	Thu, 15th Jun 2000 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/00 to 31/10/00 filed on: 9th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/10/00 filed on: 9th, March 2000	accounts	Free Download (1 page)

Hgl2018 Limited GREAT YARMOUTH

Hgl2018 Limited Address / Contact

Company Information / Profile

Company staff

Adam D.

Shane H.

Scott S.

Stephen H.

Gregory D.

Nigel D.

Richard W.

Thomas D.

Colin B.

Christopher M.

Ian M.

Swift Incorporations Limited

Christopher M.

Instant Companies Limited

Ian M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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