H & G HOLDINGS LIMITED
UNIT 6 SWAN WHARF BUSINESS CENTRE, WATERLOO ROAD, UXBRIDGE UB8 2RA- Active
- Private Limited Company
- Company No. 04430206
- Last Updated: 01 Mar 2024
Company Profile
H & G HOLDINGS LIMITED was incorporated on Thursday, May 2, 2002 as a Private Limited Company with registered address in UXBRIDGE. H & G HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 4 months and 27 days.
| Name | H & G HOLDINGS LIMITED |
|---|---|
| Company number | 04430206 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 SWAN WHARF BUSINESS CENTRE WATERLOO ROAD UXBRIDGE UB8 2RA |
|---|---|
| Country Of Origin | ENGLAND |
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 James Keith Wooster Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2023
ownership of shares 50 to 75 percent
|
| Highclock Ltd Sarum Complex, Salisbury Road, UB8 2RZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| H & G HOLDINGS LIMITED | 02 May 2002 |