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HG GROUP (HOLDINGS) LIMITED

Company number 12970072

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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)
19 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
27 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 30 November 2022	View PDF Second filing of Confirmation Statement dated 30 November 2022 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/02/2023.	View PDF Confirmation statement made on 30 November 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/02/2023. - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
10 Aug 2022	CH01	Director's details changed for Mr Christopher Furniss Benham on 5 August 2022	View PDF Director's details changed for Mr Christopher Furniss Benham on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Dec 2021	SH19	Statement of capital on 1 December 2021 GBP 44,383,000	View PDF Statement of capital on 1 December 2021 GBP 44,383,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2021	CAP-SS	Solvency Statement dated 01/12/21	View PDF Solvency Statement dated 01/12/21 - link opens in a new window - 1 page (1 page)
01 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
26 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC01	Notification of Kevin Joseph Quinn as a person with significant control on 23 November 2021	View PDF Notification of Kevin Joseph Quinn as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC04	Change of details for Christopher Furniss Benham as a person with significant control on 23 November 2021	View PDF Change of details for Christopher Furniss Benham as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 70,000,000	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 70,000,000 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-23 GBP 1	View PDF Incorporation Statement of capital on 2020-10-23 GBP 1 - link opens in a new window - 46 pages (46 pages)

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HG GROUP (HOLDINGS) LIMITED

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