H & G HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
H & G HOLDINGS LIMITED
COMPANY NUMBER
04430206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/2002
(22 years and 7 months old)
WEBSITE
http://tamo.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB8 2RA
Telephone: 01895859700
TPS: No
Unit 6
Swan Wharf Business Centre
Waterloo Road
UXBRIDGE
UB8 2RA
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 |
|---|---|---|
| HIGHCLOCK LIMITED | Active - Accounts Filed | View Report |
| H & G HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H & G HOLDINGS LIMITED?
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 H & G HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H & G HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2012 - Present (12years) Born in May 1956 (age: 68) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
10/12/2019 - Present (5years) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
Director: 02/05/2002 - 05/01/2018 (15 years and 8 months) Secretary: 01/04/2004 - 31/03/2010 (5 years and 11 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
02/05/2002 - 15/11/2008 (6 years and 6 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHCLOCK LIMITED | Active - Accounts Filed | View Report |
| H & G HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUADSEAL LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member James Keith Wooster (920635236) Appointed |
| 16/07/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | Donald Grant (909471085) has left the board |
| 28/10/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 30/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 17/01/2013 | Irene Mary Grant (915166666) has left the board |
| 17/01/2013 | New Board Member Peter David Miller (910173631) Appointed |
| 07/01/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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