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HG&S LTD

Company number 10543557

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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)
22 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2019	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
02 May 2019	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
02 May 2019	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
02 May 2019	PSC07	Cessation of David William Fortune as a person with significant control on 24 April 2019	View PDF Cessation of David William Fortune as a person with significant control on 24 April 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM01	Termination of appointment of David William Fortune as a director on 24 April 2019	View PDF Termination of appointment of David William Fortune as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 12 pages (12 pages)
28 Feb 2018	MR01	Registration of charge 105435570001, created on 26 February 2018	View PDF Registration of charge 105435570001, created on 26 February 2018 - link opens in a new window - 22 pages (22 pages)
03 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	CH01	Director's details changed for Mr David Smith on 20 January 2017	View PDF Director's details changed for Mr David Smith on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CH01	Director's details changed for Mr David William Fortune on 20 January 2017	View PDF Director's details changed for Mr David William Fortune on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AD01	Registered office address changed from 7 Netheredge Close Knaresborough North Yorkshire HG5 9BZ England to 86-90 Paul Street London EC2A 4NE on 20 January 2017	View PDF Registered office address changed from 7 Netheredge Close Knaresborough North Yorkshire HG5 9BZ England to 86-90 Paul Street London EC2A 4NE on 20 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-03 GBP 1 - link opens in a new window - 13 pages (13 pages)

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HG&S LTD

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