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HG PROPERTIES NATIONWIDE LTD

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

This company is commonly known as Hg Properties Nationwide Ltd. The company was founded 10 years ago and was given the registration number 08543388. The firm's registered office is in ST. ALBANS. You can find them at Unit E2 The Courtyard Alban Park, Hatfield Road, St. Albans, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HG PROPERTIES NATIONWIDE LTD
Company Number:08543388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit E2 The Courtyard Alban Park, Hatfield Road, St. Albans, Hertfordshire, AL4 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147a, High Street, Waltham Cross, England, EN8 7AP

Director29 May 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director24 May 2013Active
Unit E2 The Courtyard, Alban Park, Hatfield Road, St. Albans, England, AL4 0LA

Director29 May 2013Active

People with Significant Control

Charlotte Harper Consultancy Limited
Notified on:20 December 2022
Status:Active
Country of residence:England
Address:Suite G04 1, Quality Court, London, England, WC2A 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Gail Lesley Radley
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit E2 The Courtyard, Alban Park, St. Albans, England, AL4 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Charlotte Rachel Harper
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Unit E2 The Courtyard, Alban Park, St. Albans, England, AL4 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-21Change of name

Certificate change of name company.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Address

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

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2022-12-21Officers

Termination director company with name termination date.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type micro entity.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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