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- HG VENTURES LTD
HG VENTURES LTD
Active - Accounts Filed
General Information
NAME
HG VENTURES LTD
COMPANY NUMBER
03978209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
20/04/2000
(24 years and 8 months old)
WEBSITE
http://totalbathrooms.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/04/2000
30/07/2004
TOTAL BATHROOMS LIMITED
Previous Names
20/04/2000 30/07/2004 TOTAL BATHROOMS LIMITED
BATH
BA1 3JF
Telephone: 01225462727
TPS: No
Unit 2
Brassmill Lane Trading Estate
Bath
BA1 3JF
BA1 3JF
Telephone: 462727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HG VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HG VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/2000 - Present (24 years and 7 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/04/2000 - Present (24 years and 7 months) Born in Jun 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
28/04/2000 - Present (24 years and 7 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Stephen Patrick Cracroft-Brennan 20/04/2000 - Present (24 years and 8 months) Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 19 |
View Report |
Richard Anthony Peter Lee-Heung 20/04/2000 - 28/04/2000 (0 months) Born in Oct 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: Graham Roger Lake (911070030) has left the board |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: Change in Reg. Office |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 28/04/2015 | Event: New Annual Return filed |
Date: 17/02/2015 | Event: Nicholas Graham Boys (918773983) has left the board |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Annual Return filed |
Date: 19/05/2014 | Event: New Board Member Nicholas Graham Boys (918773983) Appointed |
Date: 19/05/2014 | Event: New Board Member Graham Roger Lake (911070030) Appointed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 01/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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