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HG INCORPORATIONS LIMITED

Company number 04572042

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AP01	Appointment of Ms Samantha Louise Mcgonigle as a director on 7 May 2024	View PDF Appointment of Ms Samantha Louise Mcgonigle as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Andrew David Jessop as a director on 7 May 2024	View PDF Termination of appointment of Andrew David Jessop as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2022	PSC02	Notification of Group Holdco 1 Limited as a person with significant control on 31 October 2022	View PDF Notification of Group Holdco 1 Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC07	Cessation of Lux Topco 1 Sarl as a person with significant control on 31 October 2022	View PDF Cessation of Lux Topco 1 Sarl as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC02	Notification of Lux Topco 1 Sarl as a person with significant control on 31 October 2022	View PDF Notification of Lux Topco 1 Sarl as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC07	Cessation of Hgcapital Llp as a person with significant control on 31 October 2022	View PDF Cessation of Hgcapital Llp as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	TM01	Termination of appointment of Craig Michael Donaldson as a director on 10 May 2018	View PDF Termination of appointment of Craig Michael Donaldson as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	TM01	Termination of appointment of Martin John Block as a director on 31 March 2018	View PDF Termination of appointment of Martin John Block as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	TM01	Termination of appointment of Stephen Michael Bough as a director on 31 March 2018	View PDF Termination of appointment of Stephen Michael Bough as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP01	Appointment of Mr Matthew Edward Brockman as a director on 31 March 2018	View PDF Appointment of Mr Matthew Edward Brockman as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Steven James Batchelor as a director on 31 March 2018	View PDF Appointment of Mr Steven James Batchelor as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)

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HG INCORPORATIONS LIMITED

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