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HGN LIMITED

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

This company is commonly known as Hgn Limited. The company was founded 8 years ago and was given the registration number 09704193. The firm's registered office is in SWINDON. You can find them at Calcutt Court, Calcutt, Swindon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HGN LIMITED
Company Number:09704193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Calcutt Court, Calcutt, Swindon, England, SN6 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calcutt Court, Calcutt, Swindon, England, SN6 6JR

Director14 October 2022Active
Calcutt Court, Calcutt, Swindon, England, SN6 6JR

Director27 July 2015Active

People with Significant Control

Mr George Ashley Gerald Stone
Notified on:14 October 2022
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:Calcutt Court, Calcutt, Swindon, England, SN6 6JR
Nature of control:
  • Right to appoint and remove directors
Miss Hayley Victoria Swain-Grainger
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Calcutt Court, Calcutt, Swindon, England, SN6 6JR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-14Gazette

Gazette filings brought up to date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-10-14Officers

Appoint person director company with name date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-06-11Resolution

Resolution.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-03-22Address

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

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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