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HG DEVELOPMENTS LIMITED

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

This company is commonly known as Hg Developments Limited. The company was founded 12 years ago and was given the registration number 07889345. The firm's registered office is in HITCHIN. You can find them at 4 Hunting Gate, , Hitchin, Herts. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:HG DEVELOPMENTS LIMITED
Company Number:07889345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:4 Hunting Gate, Hitchin, Herts, SG4 0TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hunting Gate, Hitchin, SG4 0TJ

Secretary28 October 2019Active
4, Hunting Gate, Hitchin, England, SG4 0TJ

Director21 December 2011Active
4, Hunting Gate, Hitchin, England, SG4 0TJ

Director21 December 2011Active
8, Chalkhill Barrow, Melbourn, Royston, United Kingdom, SG8 6EQ

Secretary21 December 2011Active
4, Hunting Gate, Hitchin, SG4 0TJ

Secretary17 December 2015Active
4, Hunting Gate, Hitchin, SG4 0TJ

Director21 December 2011Active
4, Hunting Gate, Hitchin, England, SG4 0TJ

Director21 December 2011Active

People with Significant Control

Mr Robert Alistair Greaves
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:4, Hunting Gate, Hitchin, SG4 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Joseph Quinn
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:4, Hunting Gate, Hitchin, SG4 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Furniss Benham
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:4, Hunting Gate, Hitchin, SG4 0TJ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Change account reference date company previous shortened.

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2023-05-31Officers

Termination director company with name termination date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Appoint person secretary company with name date.

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2019-10-28Officers

Termination secretary company with name termination date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-01Resolution

Resolution.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-02-02Officers

Termination director company with name termination date.

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