H.G. (UK) LIMITED

Company Name
H.G. (UK) LIMITED

Legal Registered Office
BISHOPSWORTH BRISTOL

Company Number		02136570
Date formed		1987-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-10-31
Date Dissolved		2017-03-07
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of H.G. (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JOHN CHAPPLE	Company Secretary	2003-09-01
IAN ANDREW CLOSIER HAWKINS	Director	2015-10-12
PAUL GORDON HAWKINS	Director	2015-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN CHAPPLE	Director	2002-08-16	2015-10-12
ROBERT PHILLIPS	Director	2002-08-16	2011-09-01
AMY HAWKINS	Company Secretary	1998-04-08	2003-08-31
GORDON MICHAEL HAWKINS	Director	1998-04-08	2002-05-21
BERNYCE BYRNES	Company Secretary	1991-12-14	1998-04-08
STAN LLOYD BYRNES	Director	1991-12-14	1998-04-08
EARLE SAWYER WASSERMAN	Director	1991-12-14	1998-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JOHN CHAPPLE	NO LOGO MEDICAL SERVICES LTD	Company Secretary	2009-03-01	CURRENT	2007-05-22	Liquidation
NICHOLAS JOHN CHAPPLE	CARTER BOYES LTD	Company Secretary	2007-06-21	CURRENT	2005-09-13	Active - Proposal to Strike off
IAN ANDREW CLOSIER HAWKINS	IACH PRODUCTIONS LIMITED	Director	2015-09-15	CURRENT	2015-09-15	Dissolved 2017-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-07	GAZ2	STRUCK OFF AND DISSOLVED
2016-12-20	GAZ1	FIRST GAZETTE
2016-04-04	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	30/09/15 FULL LIST
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAPPLE
2015-10-12	AP01	DIRECTOR APPOINTED MR IAN ANDREW CLOSIER HAWKINS
2015-10-12	AP01	DIRECTOR APPOINTED MR PAUL GORDON HAWKINS
2015-06-18	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	30/09/14 FULL LIST
2014-07-08	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16	AR01	14/12/13 FULL LIST
2013-07-25	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-12-18	AR01	14/12/12 FULL LIST
2012-07-25	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	14/12/11 FULL LIST
2011-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS
2011-07-27	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-12-14	AR01	14/12/10 FULL LIST
2010-07-31	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-16	AR01	14/12/09 FULL LIST
2009-12-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-16	AD02	SAIL ADDRESS CREATED
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIPS / 01/10/2009
2009-07-22	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-07-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-28	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-08	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-21	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-21	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-05	288b	SECRETARY RESIGNED
2004-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 1 CONCORDE DRIVE 5C BUSINESS CENTRE CLEVEDON NORTH SOMERSET BS21 6UH
2004-01-05	288a	NEW SECRETARY APPOINTED
2004-01-05	363(288)	SECRETARY RESIGNED
2004-01-05	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-07	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 43 OLD STREET CLEVEDON BRISTOL AVON BS21 6DA
2003-01-07	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02
2003-01-07	288b	DIRECTOR RESIGNED
2002-09-13	288a	NEW DIRECTOR APPOINTED
2002-09-13	288a	NEW DIRECTOR APPOINTED
2002-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-19	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-20	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
1999-12-17	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-31	363s	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-28	288b	SECRETARY RESIGNED
1998-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-04-17	288b	DIRECTOR RESIGNED
1998-04-17	288a	NEW SECRETARY APPOINTED
1998-04-17	288a	NEW DIRECTOR APPOINTED
1998-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 85-87 HIGH STREET BERKHAMSTED HERTS HP4 2DF
1998-04-17	288b	DIRECTOR RESIGNED
1997-12-31	363s	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-20	363s	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1997-01-13	363s	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1995-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-31	363s	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1995-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

55 - Accommodation

553 - Camping grounds, recreational vehicle parks and trailer parks

55300 - Recreational vehicle parks, trailer parks and camping grounds

Licences & Regulatory approval

We could not find any licences issued to H.G. (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against H.G. (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-09-14	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-10-31	£ 45,851
Creditors Due After One Year	2011-10-31	£ 45,851
Creditors Due Within One Year	2012-10-31	£ 1,842
Creditors Due Within One Year	2011-10-31	£ 12,864

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.G. (UK) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-10-31	£ 511,216
Shareholder Funds	2011-10-31	£ 459,710

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H.G. (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.G. (UK) LIMITED

Trademarks

We have not found any records of H.G. (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.G. (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as H.G. (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H.G. (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.G. (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.G. (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-08-15 16:22:08
Primary Source:	Companies House

Company Overview

Company Officers of H.G. (UK) LIMITED

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