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H & G CLADDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & G Cladding Limited. The company was founded 10 years ago and was given the registration number 08880899. The firm's registered office is in GOOLE. You can find them at 7 Sir Len Hutton Drive, , Goole, East Riding Of Yorkshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:H & G CLADDING LIMITED
Company Number:08880899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:7 Sir Len Hutton Drive, Goole, East Riding Of Yorkshire, United Kingdom, DN14 6FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Sir Len Hutton Drive, Goole, United Kingdom, DN14 6FB

Director06 February 2014Active
7 Sir Len Hutton Drive, Goole, United Kingdom, DN14 6FB

Director31 January 2023Active
47-49, Green Lane, Northwood,, United Kingdom, HA6 3AE

Director06 February 2014Active

People with Significant Control

Mr Luke Richard Henderson
Notified on:31 January 2023
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:7 Sir Len Hutton Drive, Goole, United Kingdom, DN14 6FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jade Morgan Henderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:7 Sir Len Hutton Drive, Goole, United Kingdom, DN14 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-02-20Capital

Capital allotment shares.

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2023-02-20Resolution

Resolution.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Officers

Change person director company with change date.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-25Address

Change registered office address company with date old address new address.

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2020-10-25Officers

Change person director company with change date.

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2020-10-25Persons with significant control

Change to a person with significant control.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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