This company is commonly known as Hg Group (holdings) Limited. The company was founded 3 years ago and was given the registration number 12970072. The firm's registered office is in HITCHIN. You can find them at 4 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HG GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 12970072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom, SG4 0TJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ | Director | 23 October 2020 | Active |
| 4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ | Director | 23 October 2020 | Active |
| Mr Kevin Joseph Quinn | ||
| Notified on | : | 23 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ |
| Nature of control | : |
|
| Christopher Furniss Benham | ||
| Notified on | : | 23 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-12-03 | Incorporation | Memorandum articles. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-12-03 | Incorporation | Memorandum articles. | Download |
| 2021-12-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-01 | Capital | Legacy. | Download |
| 2021-12-01 | Insolvency | Legacy. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Capital | Capital name of class of shares. | Download |
| 2021-11-26 | Capital | Capital name of class of shares. | Download |
| 2021-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-26 | Capital | Capital allotment shares. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Incorporation | Incorporation company. | Download |
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