Founded in 2005, Hgc Consultants, classified under reg no. 05494168 is an active company. Currently registered at Viewpoint Flat 63 BH4 8JR, Bournemouth the company has been in the business for nineteen years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on Thursday 30th September 2021. Since Thursday 29th April 2021 Hgc Consultants Ltd is no longer carrying the name Monocouche Render Systems.
There is a single director in the company at the moment - Jonathan C., appointed on 28 February 2006. In addition, a secretary was appointed - Jonathan C., appointed on 29 June 2005. As of 19 April 2024, there were 2 ex directors - Anthony G., Helen C. and others listed below. There were no ex secretaries.
| Office Address | Viewpoint Flat 63 |
| Office Address2 | No 7 To 9 Sandbourne Road |
| Town | Bournemouth |
| Post code | BH4 8JR |
| Country of origin | United Kingdom |
| Registration Number | 05494168 |
| Date of Incorporation | Wed, 29th Jun 2005 |
| Industry | Other building completion and finishing |
| End of financial Year | 29th September |
| Company age | 19 years old |
| Account next due date | Fri, 29th Sep 2023 (203 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 28 February 2006
Position: Secretary
Appointed: 29 June 2005
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Jonathan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Helen C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen C.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Monocouche Render Systems | April 29, 2021 |
| Monocouche Render Supplies | April 24, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 |
| Net Worth | 45 829 | -33 507 |
| Balance Sheet | ||
| Cash Bank In Hand | 25 865 | 95 |
| Current Assets | 305 904 | 212 787 |
| Debtors | 240 402 | 173 426 |
| Net Assets Liabilities Including Pension Asset Liability | 45 829 | -33 507 |
| Stocks Inventory | 39 637 | 39 266 |
| Tangible Fixed Assets | 17 918 | 25 843 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | 2 |
| Profit Loss Account Reserve | 45 827 | -33 509 |
| Shareholder Funds | 45 829 | -33 507 |
| Other | ||
| Creditors Due After One Year | 11 119 | 14 609 |
| Creditors Due Within One Year | 266 874 | 257 528 |
| Fixed Assets | 17 918 | 25 843 |
| Net Current Assets Liabilities | 39 030 | -44 741 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Tangible Fixed Assets Additions | 20 189 | |
| Tangible Fixed Assets Cost Or Valuation | 32 578 | 36 819 |
| Tangible Fixed Assets Depreciation | 14 660 | 10 976 |
| Tangible Fixed Assets Depreciation Charged In Period | 3 293 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 6 977 | |
| Tangible Fixed Assets Disposals | 15 948 | |
| Total Assets Less Current Liabilities | 56 948 | -18 898 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 30th September 2022 to Thursday 29th September 2022 filed on: 28th, June 2023 |
accounts | Free Download (1 page) |
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