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H&G PROPERTY HOLDINGS LTD

Company number 13758738

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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)
23 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AD01	Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE United Kingdom to 3 Greville Close North Mymms Hatfield Hertfordshire AL9 7ED on 6 January 2024	View PDF Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE United Kingdom to 3 Greville Close North Mymms Hatfield Hertfordshire AL9 7ED on 6 January 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	MR01	Registration of charge 137587380002, created on 23 August 2023	View PDF Registration of charge 137587380002, created on 23 August 2023 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2023	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 - 4 pages (4 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	PSC07	Cessation of Lucy Carpenter as a person with significant control on 9 May 2023	View PDF Cessation of Lucy Carpenter as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC04	Change of details for Mr Richard Michael Carpenter as a person with significant control on 9 May 2023	View PDF Change of details for Mr Richard Michael Carpenter as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Lucy Carpenter as a director on 9 May 2023	View PDF Termination of appointment of Lucy Carpenter as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	MR01	Registration of charge 137587380001, created on 15 July 2022	View PDF Registration of charge 137587380001, created on 15 July 2022 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-22 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-22 GBP 50 GBP 50 - link opens in a new window - 13 pages (13 pages)

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