Companies House does not verify the accuracy of the information filed

Advanced company search

HG2 LIMITED

Company number 05972375

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
04 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 3,500,000	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 3,500,000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
09 Apr 2014	AD01	Registered office address changed from 22 Hanover Square London W1S 1JA on 9 April 2014	View PDF Registered office address changed from 22 Hanover Square London W1S 1JA on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 3,500,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 3,500,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
03 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	AD01	Registered office address changed from 22 Hanover Square London W1A 2BN on 1 November 2012	View PDF Registered office address changed from 22 Hanover Square London W1A 2BN on 1 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
15 Jun 2012	TM01	Termination of appointment of Andrew Gould as a director	View PDF Termination of appointment of Andrew Gould as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	TM01	Termination of appointment of Richard Howling as a director	View PDF Termination of appointment of Richard Howling as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	TM01	Termination of appointment of Andrew Mottram as a director	View PDF Termination of appointment of Andrew Mottram as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Franck Pierre Andre Eburderie as a director	View PDF Appointment of Franck Pierre Andre Eburderie as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AP01	Appointment of Mr Bernard Drake Tyler as a director	View PDF Appointment of Mr Bernard Drake Tyler as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	CH01	Director's details changed for Mr Richard Howling on 15 March 2012	View PDF Director's details changed for Mr Richard Howling on 15 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	CH01	Director's details changed for Mr Andrew Julian Gould on 13 March 2012	View PDF Director's details changed for Mr Andrew Julian Gould on 13 March 2012 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
07 Jan 2011	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
05 Jan 2010	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Andrew James Mottram on 5 January 2010	View PDF Director's details changed for Andrew James Mottram on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Dr Andrew Julian Gould on 5 January 2010	View PDF Director's details changed for Dr Andrew Julian Gould on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AP01	Appointment of Richard Howling as a director	View PDF Appointment of Richard Howling as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?