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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 7 years ago and was given the registration number 10423762. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:H G PROMOTIONS LIMITED
Company Number:10423762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP

Director11 January 2018Active
CM15

Director12 October 2016Active

People with Significant Control

Mr Harrison Gwinnett
Notified on:06 August 2018
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:England
Address:Building 18, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Watchlotto Limited
Notified on:11 January 2018
Status:Active
Country of residence:England
Address:New Cambridge House, Bassingbourn Road, Royston, England, SG8 0SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harrison Harrison Gwinnett
Notified on:12 October 2016
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:United Kingdom
Address:12, Crow Green Road, Brentwood, United Kingdom, CM15 9RA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-31Dissolution

Dissolution application strike off company.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-30Persons with significant control

Change to a person with significant control.

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2021-12-29Officers

Change person director company with change date.

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2021-12-23Change of name

Certificate change of name company.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-05-29Address

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

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-08-06Persons with significant control

Cessation of a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type dormant.

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2018-01-11Persons with significant control

Cessation of a person with significant control.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2018-01-11Officers

Appoint person director company with name date.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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