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HG FOOD LIMITED

Company number 13418271

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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)
08 Jul 2024	AD01	Registered office address changed from 1076-1078 Startford Road Hall Green B28 8AD England to 79 Churchill Road Birmingham B9 5NY on 8 July 2024	View PDF Registered office address changed from 1076-1078 Startford Road Hall Green B28 8AD England to 79 Churchill Road Birmingham B9 5NY on 8 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Mohammad Uwais Hassan as a director on 1 June 2024	View PDF Termination of appointment of Mohammad Uwais Hassan as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Mehar Singh as a director on 1 June 2024	View PDF Appointment of Mr Mehar Singh as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	TM01	Termination of appointment of Mehar Singh as a director on 1 June 2024	View PDF Termination of appointment of Mehar Singh as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC07	Cessation of Mohammad Uwais Hassan as a person with significant control on 1 June 2024	View PDF Cessation of Mohammad Uwais Hassan as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC04	Change of details for Mr Mohammad Uwais Hassan as a person with significant control on 1 May 2024	View PDF Change of details for Mr Mohammad Uwais Hassan as a person with significant control on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
28 May 2024	AP01	Appointment of Mr Mehar Singh as a director on 1 May 2024	View PDF Appointment of Mr Mehar Singh as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC01	Notification of Mehar Singh as a person with significant control on 1 May 2024	View PDF Notification of Mehar Singh as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	PSC04	Change of details for Mr Mohammad Uwais Hassan as a person with significant control on 25 May 2021	View PDF Change of details for Mr Mohammad Uwais Hassan as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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