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HGN LIMITED

Company number 09704193

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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)
02 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
21 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
14 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2024 CS01 Confirmation statement made on 10 February 2023 with no updates
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
14 Oct 2022 TM01 Termination of appointment of Hayley Victoria Swain-Grainger as a director on 14 October 2022
14 Oct 2022 PSC07 Cessation of Hayley Victoria Swain-Grainger as a person with significant control on 14 October 2022
14 Oct 2022 PSC01 Notification of George Ashley Gerald Stone as a person with significant control on 14 October 2022
14 Oct 2022 AP01 Appointment of Mr George Ashley Gerald Stone as a director on 14 October 2022
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
23 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
22 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
11 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
11 Apr 2018 AA Micro company accounts made up to 31 July 2017
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
22 Mar 2017 AD01 Registered office address changed from Elms Farm Upper Minety Malmesbury Wilts SN16 9PR United Kingdom to Calcutt Court Calcutt Swindon SN6 6JR on 22 March 2017
20 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016