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H & G PROMOTIONS LIMITED

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

This company is commonly known as H & G Promotions Limited. The company was founded 29 years ago and was given the registration number 03024532. The firm's registered office is in WEST MIDLANDS. You can find them at 15-17 Church Street, Stourbridge, West Midlands, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:H & G PROMOTIONS LIMITED
Company Number:03024532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15-17 Church Street, Stourbridge, West Midlands, DY8 1LV
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director21 February 1995Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary21 February 1995Active
Greenacre Greenway, Rock, Kidderminster, DY14 9SR

Secretary21 February 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director21 February 1995Active
Greenacre Greenway, Rock, Kidderminster, DY14 9SR

Director21 February 1995Active
Greenacre Greenway, Rock, Kidderminster, DY14 9SR

Director21 February 1995Active

People with Significant Control

Mr. Robert Clive Makepeace
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Officers

Change person director company with change date.

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2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-07-28Officers

Termination secretary company with name termination date.

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2021-07-28Officers

Termination director company with name termination date.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-01-24Persons with significant control

Change to a person with significant control.

Download
2017-11-17Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Officers

Termination director company with name termination date.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption full.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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