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HG SUTTON LTD

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

This company is commonly known as Hg Sutton Ltd. The company was founded 4 years ago and was given the registration number 12439357. The firm's registered office is in MACCLESFIELD. You can find them at Hanging Gate Inn Meg Lane, Higher Sutton, Macclesfield, Cheshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HG SUTTON LTD
Company Number:12439357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Hanging Gate Inn Meg Lane, Higher Sutton, Macclesfield, Cheshire, England, SK11 0NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanging Gate, Sutton, Macclesfield, England, SK11 0NG

Director03 February 2020Active
Hanging Gate, Sutton, Macclesfield, England, SK11 0NG

Director03 February 2020Active
Hanging Gate Inn, Meg Lane, Higher Sutton, Macclesfield, England, SK11 0NG

Director03 February 2020Active

People with Significant Control

Mr James Schofield
Notified on:03 February 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Hanging Gate Inn, Meg Lane, Macclesfield, England, SK11 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hilary Ruth Spokes
Notified on:03 February 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Hanging Gate Inn, Meg Lane, Macclesfield, England, SK11 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Derek Schofield
Notified on:03 February 2020
Status:Active
Date of birth:December 1934
Nationality:British
Country of residence:England
Address:Hanging Gate Inn, Sutton, Macclesfield, England, SK11 0NG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Mortgage

Mortgage satisfy charge full.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-06-03Address

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

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Address

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

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2020-04-18Officers

Change person director company with change date.

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2020-04-18Persons with significant control

Change to a person with significant control.

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2020-02-03Incorporation

Incorporation company.

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