Active
Company Information for HIRAGAIN LIMITED
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR,
|
Company Registration Number
02722069
Private Limited Company
Active |
Company Name | |
---|---|
HIRAGAIN LIMITED | |
Legal Registered Office | |
ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR Other companies in GU4 | |
Company Number | 02722069 | |
---|---|---|
Company ID Number | 02722069 | |
Date formed | 1992-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:18:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JAMES MORTIMER BURROWS |
||
ALEXANDER JAMES MORTIMER BURROWS |
||
GRAHAME CAVENDER BURROWS |
||
ADRIAN ROBERT D'CRUZ |
||
VICTORIA ANNE D'CRUZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN CHRISTOPHER MORTIMER BURROWS |
Company Secretary | ||
MATTHEW JAMES NORTH |
Company Secretary | ||
BRENDA HEATHER DORCAS HARRISON |
Company Secretary | ||
EUNICE LESLIE FAWKES |
Company Secretary | ||
ALISON MARY OHEARN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAJENDA PROPERTIES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 1990-06-07 | Active | |
COUNTERPOINT PROPERTIES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 1991-04-08 | Active | |
MAJENDA PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1990-06-07 | Active | |
COUNTERPOINT PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1991-04-08 | Active | |
REFRIGERATOR COMPONENTS LIMITED | Director | 2016-11-18 | CURRENT | 2002-10-14 | Active | |
SPECIALISTS LIMITED(THE) | Director | 2016-11-18 | CURRENT | 1986-09-03 | Active | |
THERMOFROST CRYO LIMITED | Director | 2016-11-18 | CURRENT | 1971-12-24 | Active | |
RAREFORM LIMITED | Director | 2016-11-15 | CURRENT | 1995-07-11 | Active | |
CLEARLAKE LTD | Director | 2015-04-29 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
GREENDOWN LTD | Director | 2014-12-09 | CURRENT | 2014-07-14 | Active | |
PLANNED SITES LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-06 | Active | |
MAJENDA PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1990-06-07 | Active | |
COUNTERPOINT PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1991-04-08 | Active | |
GREENDOWN LTD | Director | 2016-11-15 | CURRENT | 2014-07-14 | Active | |
CLEARLAKE LTD | Director | 2016-11-15 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
REFRIGERATOR COMPONENTS LIMITED | Director | 2002-12-05 | CURRENT | 2002-10-14 | Active | |
THERMOFROST CRYO LIMITED | Director | 2002-03-31 | CURRENT | 1971-12-24 | Active | |
MAJENDA PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1990-06-07 | Active | |
COUNTERPOINT PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1991-04-08 | Active | |
REFRIGERATOR COMPONENTS LIMITED | Director | 2016-11-18 | CURRENT | 2002-10-14 | Active | |
SPECIALISTS LIMITED(THE) | Director | 2016-11-18 | CURRENT | 1986-09-03 | Active | |
THERMOFROST CRYO LIMITED | Director | 2016-11-18 | CURRENT | 1971-12-24 | Active | |
GREENDOWN LTD | Director | 2016-11-15 | CURRENT | 2014-07-14 | Active | |
CLEARLAKE LTD | Director | 2016-11-15 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
RAREFORM LIMITED | Director | 2016-11-15 | CURRENT | 1995-07-11 | Active | |
CLEARLAKE LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
GREENDOWN LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
RAREFORM LIMITED | Director | 1995-09-18 | CURRENT | 1995-07-11 | Active | |
CRYO LIMITED | Director | 1995-07-07 | CURRENT | 1962-07-16 | Dissolved 2016-09-06 | |
UNITEC LIMITED | Director | 1995-07-07 | CURRENT | 1984-10-17 | Dissolved 2016-09-06 | |
UNITED TERMOFROST LIMITED | Director | 1995-07-07 | CURRENT | 1986-09-03 | Dissolved 2016-09-06 | |
SPECIALISTS LIMITED(THE) | Director | 1995-07-07 | CURRENT | 1986-09-03 | Active | |
MAJENDA PROPERTIES LIMITED | Director | 1993-08-26 | CURRENT | 1990-06-07 | Active | |
RSM PRODUCTS LIMITED | Director | 1993-08-06 | CURRENT | 1993-06-28 | Dissolved 2016-09-06 | |
THERMOFROST CRYO LIMITED | Director | 1992-07-31 | CURRENT | 1971-12-24 | Active | |
COUNTERPOINT PROPERTIES LIMITED | Director | 1991-04-12 | CURRENT | 1991-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Counterpoint Properties Limited as a person with significant control on 2019-04-12 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
PSC02 | Notification of Counterpoint Properties Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-11 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR GRAHAME CAVENDER BURROWS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ROBERT D'CRUZ | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES MORTIMER BURROWS | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: UNITS 9-12 MANOR COURT BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5GT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LUI 1HT | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
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 HIRAGAIN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIRAGAIN LIMITED are:
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. |