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HG UTILITIES LTD

Company number 15024124

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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)
10 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2024	PSC07	Cessation of Duncan Mcgregor as a person with significant control on 9 February 2024	View PDF Cessation of Duncan Mcgregor as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	PSC04	Change of details for Mr Matteo Bellocchi as a person with significant control on 9 February 2024	View PDF Change of details for Mr Matteo Bellocchi as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	TM01	Termination of appointment of Duncan Mcgregor as a director on 9 February 2024	View PDF Termination of appointment of Duncan Mcgregor as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	TM01	Termination of appointment of Kim Russell Mccready as a director on 9 February 2024	View PDF Termination of appointment of Kim Russell Mccready as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	PSC07	Cessation of Kim Russell Mccready as a person with significant control on 9 February 2024	View PDF Cessation of Kim Russell Mccready as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	PSC01	Notification of Kim Russell Mccready as a person with significant control on 23 November 2023	View PDF Notification of Kim Russell Mccready as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC01	Notification of Duncan Mcgregor as a person with significant control on 23 November 2023	View PDF Notification of Duncan Mcgregor as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC01	Notification of Matteo Bellocchi as a person with significant control on 23 November 2023	View PDF Notification of Matteo Bellocchi as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to 117 Lodge Lane Liverpool L8 0QF on 24 November 2023	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to 117 Lodge Lane Liverpool L8 0QF on 24 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC07	Cessation of Hugh Girvan as a person with significant control on 8 November 2023	View PDF Cessation of Hugh Girvan as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Hugh Girvan as a director on 8 November 2023	View PDF Termination of appointment of Hugh Girvan as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mrs Kim Russell Mccready as a director on 3 October 2023	View PDF Appointment of Mrs Kim Russell Mccready as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Mattoe Bellocchi as a director on 3 October 2023	View PDF Appointment of Mr Mattoe Bellocchi as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Duncan Mcgregor as a director on 31 August 2023	View PDF Appointment of Mr Duncan Mcgregor as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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