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H&G CORPORATION LTD

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

This company is commonly known as H&g Corporation Ltd. The company was founded 12 years ago and was given the registration number 07756832. The firm's registered office is in AYLESBURY. You can find them at 7 St. Peters Avenue, , Aylesbury, Buckinghamshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H&G CORPORATION LTD
Company Number:07756832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services

Office Address & Contact

Registered Address:7 St. Peters Avenue, Aylesbury, Buckinghamshire, England, HP19 9LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bryanston Avenue, Aylesbury, England, HP20 2BA

Director01 August 2013Active
7, St. Peters Avenue, Aylesbury, United Kingdom, HP19 9LY

Director30 August 2011Active
7, St. Peters Avenue, Aylesbury, United Kingdom, HP19 9LY

Director14 September 2012Active
7 St Peters Avanue, 7 St. Peters Avenue, Aylesbury, England, HP19 9LY

Director29 March 2014Active
7, St. Peters Avenue, Aylesbury, United Kingdom, HP19 9LY

Director30 August 2011Active
8, Bryanston Avenue, Aylesbury, England, HP20 2BA

Director15 April 2020Active
7, St. Peter's Avenue, St. Peters Avenue, Aylesbury, England, HP19 9LY

Director01 August 2013Active

People with Significant Control

Mr Armando Rodriguez Herrero
Notified on:01 March 2022
Status:Active
Date of birth:February 1975
Nationality:Spanish
Country of residence:England
Address:7, St. Peters Avenue, Aylesbury, England, HP19 9LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Yogirajsinh Gohil
Notified on:15 April 2020
Status:Active
Date of birth:September 1983
Nationality:Indian
Country of residence:England
Address:8, Bryanston Avenue, Aylesbury, England, HP20 2BA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Armando Rodriguez Herrero
Notified on:12 August 2016
Status:Active
Date of birth:February 1975
Nationality:Spanish
Country of residence:England
Address:7, St. Peters Avenue, Aylesbury, England, HP19 9LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-07-04Accounts

Change account reference date company previous extended.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Address

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

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2020-04-15Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-12Officers

Termination director company with name termination date.

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