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H & G DEVELOPMENTS LIMITED

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

This company is commonly known as H & G Developments Limited. The company was founded 36 years ago and was given the registration number 02247841. The firm's registered office is in LICHFIELD. You can find them at Fisherwick Hall Farm Fisherwick Wood Lane, Fisherwick Wood, Lichfield, Staffordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:H & G DEVELOPMENTS LIMITED
Company Number:02247841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Fisherwick Hall Farm Fisherwick Wood Lane, Fisherwick Wood, Lichfield, Staffordshire, England, WS13 8QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Fisherwick Wood Lane, Fisherwick Wood, Lichfield, United Kingdom, WS13 8QQ

Secretary01 January 2022Active
Fisherwick Hall Farm, Fisherwick Wood Lane, Fisherwick Wood, Lichfield, England, WS13 8QQ

Director25 November 2022Active
Fisherwick Hall Farm, Fisherwick Wood Lane, Fisherwick Wood, Lichfield, England, WS13 8QQ

Director25 November 2022Active
1, The Courtyard, Fisherwick Wood Lane, Lichfield, England, WS13 8QQ

Secretary31 December 2017Active
Fisherwick Hall, Fisherwick, Lichfield, WS13 8QQ

Secretary-Active
Fisherwick Hall, Fisherwick Wood Lane, Lichfield, WS13 8QQ

Secretary23 March 2005Active
Fisherwick Hall Farm, Fisherwick Wood Lane, Fisherwick Wood, Lichfield, England, WS13 8QQ

Secretary21 February 2012Active
Fisherwick Hall, Fisherwick Wood Lane, Lichfield, WS13 8QQ

Director01 March 2006Active
Fisherwick Hall, Fisherwick Wood Lane, Lichfield, WS13 8QQ

Director23 March 2005Active
Fisherwick Hall, Fisherwick, Lichfield, WS13 8QQ

Director-Active
Fisherwick Hall, Fisherwick Wood Lane, Lichfield, WS13 8QQ

Director23 March 2005Active
Fisherwick Hall, Fisherwick, Lichfield, WS13 8QQ

Director-Active
Fisherwick Hall Farm, Fisherwick Wood Lane, Fisherwick Wood, Lichfield, England, WS13 8QQ

Director01 January 2017Active
Fisherwick Hall Farm, Fisherwick Wood Lane, Fisherwick Wood, Lichfield, England, WS13 8QQ

Director01 January 2017Active

People with Significant Control

Mr Jonathan Leigh Leonard
Notified on:25 November 2022
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Fisherwick Hall Farm, Fisherwick Wood Lane, Lichfield, England, WS13 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jacqueline Julia Edkins
Notified on:31 December 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:1, The Courtyard, Lichfield, United Kingdom, WS13 8QQ
Nature of control:
  • Significant influence or control
Mr Gareth Smith
Notified on:01 January 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Fisherwick Hall Farm, Fisherwick Wood Lane, Lichfield, England, WS13 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rebecca Jane Pearson
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:3 The Courtyard, Fisherwick Wood Lane, Lichfield, England, WS13 8QQ
Nature of control:
  • Significant influence or control
Mr Christian Holgate
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Fisherwick Hall, Fisherwick Wood Lane, Lichfield, England, WS13 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Officers

Change person secretary company with change date.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Officers

Appoint person director company with name date.

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2022-11-25Officers

Appoint person director company with name date.

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2022-03-21Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Officers

Appoint person secretary company with name date.

Download
2022-01-12Officers

Termination secretary company with name termination date.

Download
2022-01-12Persons with significant control

Cessation of a person with significant control.

Download
2021-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-21Accounts

Accounts with accounts type micro entity.

Download
2020-02-08Accounts

Accounts with accounts type micro entity.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-12Persons with significant control

Notification of a person with significant control.

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