HHGL LIMITED
WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES MK9 1BA- Active
- Private Limited Company
- Company No. 00533033
- Last Updated: 01 Mar 2024
Company Profile
HHGL LIMITED was incorporated on Saturday, May 8, 1954 as a Private Limited Company with registered address in MILTON KEYNES. HHGL LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 70 years 6 months.
| Name | HHGL LIMITED |
|---|---|
| Company number | 00533033 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1954 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
WITAN GATE HOUSE 500-600 WITAN GATE MILTON KEYNES MK9 1BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Sunday, December 3, 2023 - present
significant influence or control
|
| Homebase (Uk&I) Holdings Limited Olympus Avenue, CV34 6BF |
Dates: Wednesday, December 15, 2021 - Sunday, December 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Homebase Card Handling Services Limited 500-600 Witan Gate, MK9 1BA |
Dates: Monday, August 1, 2016 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2023, (-314 days left) |
| Latest accounts | 26 December 2021 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 83 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 68 |
Previous Names
| Name | Change Date |
|---|---|
| HHGL LIMITED | 08 May 1954 |
| HOMEBASE LIMITED | 23 Dec 2016 |