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HGC PROPERTIES LIMITED

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

This company is commonly known as Hgc Properties Limited. The company was founded 23 years ago and was given the registration number 04180773. The firm's registered office is in BARNARD CASTLE. You can find them at Rock Villa, Prospect Place, Barnard Castle, County Durham. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HGC PROPERTIES LIMITED
Company Number:04180773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Rock Villa, Prospect Place, Barnard Castle, County Durham, DL12 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rock Villa, Prospect Place, Barnard Castle, England, DL12 8HQ

Secretary19 April 2001Active
52 The Grove, Marton In Cleveland, Middlesbrough, TS7 8AJ

Director19 April 2001Active
The Sycamore, Parsons Lonnen, Barnard Castle, DL12 8ST

Director19 April 2001Active
Rock Villa, Prospect Place, Barnard Castle, England, DL12 8HQ

Director19 April 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary16 March 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director16 March 2001Active

People with Significant Control

Mr Stephen John Charnock
Notified on:16 March 2017
Status:Active
Date of birth:August 1961
Nationality:British
Address:Rock Villa, Prospect Place, Barnard Castle, DL12 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Green
Notified on:16 March 2017
Status:Active
Date of birth:October 1960
Nationality:British
Address:Rock Villa, Prospect Place, Barnard Castle, DL12 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Harper
Notified on:16 March 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:Rock Villa, Prospect Place, Barnard Castle, DL12 8HQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-26Mortgage

Mortgage satisfy charge full.

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2021-10-26Mortgage

Mortgage satisfy charge full.

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2021-10-26Mortgage

Mortgage satisfy charge full.

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2021-10-26Mortgage

Mortgage satisfy charge full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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