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HG28 LTD

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

This company is commonly known as Hg28 Ltd. The company was founded 7 years ago and was given the registration number 10309323. The firm's registered office is in HARROGATE. You can find them at 24 Wayside Avenue, , Harrogate, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HG28 LTD
Company Number:10309323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 Wayside Avenue, Harrogate, North Yorkshire, United Kingdom, HG2 8NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown Chambers, Princes Street, Harrogate, England, HG1 1NJ

Director11 February 2023Active
Crown Chambers, Princes Street, Harrogate, England, HG1 1NJ

Director03 August 2016Active

People with Significant Control

Mr Mark Andrew Lavis
Notified on:11 February 2023
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Crown Chambers, Princes Street, Harrogate, England, HG1 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kyle Scarlett
Notified on:17 June 2022
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:Crown Chambers, Princes Street, Harrogate, England, HG1 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Lavis
Notified on:03 August 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:16a, Garsmere Parade, Slough, SL2 5HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-04-17Officers

Appoint person director company with name date.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-13Address

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

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-04-13Address

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

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2023-02-14Gazette

Gazette filings brought up to date.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2023-02-11Persons with significant control

Cessation of a person with significant control.

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2023-02-11Persons with significant control

Notification of a person with significant control.

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2023-02-11Miscellaneous

Legacy.

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2023-02-11Miscellaneous

Legacy.

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2022-12-21Miscellaneous

Legacy.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Change account reference date company previous shortened.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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