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Hg Chester Limited, CH1 1QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HG CHESTER LIMITED

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

This company is commonly known as Hg Chester Limited. The company was founded 14 years ago and was given the registration number 07075063. The firm's registered office is in CHESTER. You can find them at St John's Chambers, Love Street, Chester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HG CHESTER LIMITED
Company Number:07075063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director31 May 2019Active
Holland House, 1-5 Oakfield, Sale, United Kingdom, M33 6TT

Director03 September 2013Active
Watergate House, 85 Watergate Street, Chester, England, CH1 2LF

Director13 November 2009Active

People with Significant Control

R M T Acquisitions Limited
Notified on:31 May 2019
Status:Active
Country of residence:United Kingdom
Address:St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colum Graham Anthony Wilde
Notified on:13 November 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Watergate House, 85 Watergate Street, Chester, England, CH1 2LF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Address

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

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Address

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

Download
2017-12-18Address

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

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Officers

Termination director company with name termination date.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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