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Home > England & Wales Companies > HG BUSINESS LTD
Company Information for

HG BUSINESS LTD

85 SPRINGFIELD ROAD, CHELMSFORD, CM2 6JL,
Company Registration Number
04554688
Private Limited Company
Active

Company Overview

About Hg Business Ltd
HG BUSINESS LTD was founded on 2002-10-07 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Hg Business Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HG BUSINESS LTD
 
Legal Registered Office
85 SPRINGFIELD ROAD
CHELMSFORD
CM2 6JL
Other companies in RM3
 
Filing Information
Company Number 04554688
Company ID Number 04554688
Date formed 2002-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HG BUSINESS LTD
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Companies with same name HG BUSINESS LTD
The following companies were found which have the same name as HG BUSINESS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HG BUSINESS SERVICES LIMITED 3 CAMBRIAN TERRACE GARNDOLBENMAEN GWYNEDD UNITED KINGDOM LL51 9RX Dissolved Company formed on the 2008-05-15
HG BUSINESS CONSULTING, INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2011-10-31
HG Business Development Corp. 4460A Highway 7 East Markham Ontario L3R 1M2 Active Company formed on the 2016-06-08
HG BUSINESS MANAGEMENT PTY LTD WA 6104 Active Company formed on the 2003-02-07
HG BUSINESS CONSULTANTS LTD 48 WESTWOOD ROAD HEALD GREEN CHESHIRE SK8 3JW Active - Proposal to Strike off Company formed on the 2016-09-06
HG Business Centre Ltd. 88 Marsh Cres. Regina Saskatchewan Active Company formed on the 2012-04-05
HG BUSINESS CONSULTANTS LLP TAMPINES STREET 82 Singapore 520856 Active Company formed on the 2012-04-21
HG BUSINESS SERVICES LLC Delaware Unknown
HG BUSINESS ENTERPRISES, LLC PO BOX 33776 SAN ANTONIO TX 78265 Active Company formed on the 2006-01-24
HG BUSINESS CONSULTING INCORPORATED California Unknown
HG BUSINESS ENTERPRISES L.L.C South Dakota Unknown
HG BUSINESS LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-05-22
HG Business Consulting (Hong Kong) Co., Limited Unknown Company formed on the 2019-10-29
HG BUSINESS CONSULTING LTD 290A LEWISHAM HIGH STREET LONDON SE13 6JZ Active Company formed on the 2023-10-23

Company Officers of HG BUSINESS LTD

Current Directors
Officer Role Date Appointed
PAMELA MARION RANDALL
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
IVORYWHILE LIMITED
 Company Secretary 2005-01-01 2008-11-01
DOUGLAS JAMES MORLEY HULME
 Director 2005-01-01 2008-11-01
DOUGLAS JAMES MORELEY HULME
 Company Secretary 2004-12-29 2005-01-01
WESTOUR SERVICES LIMITED
 Company Secretary 2005-01-01 2005-01-01
ICE COLD AIR LIMITED
 Director 2004-12-29 2005-01-01
WESTOUR SERVICES LIMITED
 Director 2005-01-01 2005-01-01
SIGMA CENTRAL LIMITED
 Company Secretary 2002-12-16 2004-12-29
ANAFINE LIMITED
 Director 2002-12-16 2004-12-29
DUPORT SECRETARY LIMITED
 Nominated Secretary 2002-10-07 2002-11-19
DUPORT DIRECTOR LIMITED
 Nominated Director 2002-10-07 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA MARION RANDALL M.A. DIRECTORS LIMITED Director 2013-06-26 CURRENT 1999-04-23 Dissolved 2015-05-05
PAMELA MARION RANDALL HARRISON SERVICES LIMITED Director 2012-07-31 CURRENT 2000-06-01 Dissolved 2016-11-22
PAMELA MARION RANDALL BROADSTONE INVESTMENTS INC. LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2018-04-17
PAMELA MARION RANDALL WESTOUR SERVICES LIMITED Director 2011-10-31 CURRENT 1999-06-10 Dissolved 2014-09-16
PAMELA MARION RANDALL PIONEER SECRETARIAL SERVICES LTD Director 2011-09-16 CURRENT 2011-09-16 Dissolved 2018-01-09
PAMELA MARION RANDALL COTTEX DISTRIBUTORS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active - Proposal to Strike off
PAMELA MARION RANDALL ACEMILL TRADING LIMITED Director 2008-11-01 CURRENT 2001-10-04 Dissolved 2014-12-23
PAMELA MARION RANDALL PEGATREX LIMITED Director 2008-11-01 CURRENT 2003-07-17 Dissolved 2014-12-23
PAMELA MARION RANDALL SUNBERRY LIMITED Director 2008-11-01 CURRENT 2002-04-09 Dissolved 2014-12-23
PAMELA MARION RANDALL VYCRAFT LIMITED Director 2008-11-01 CURRENT 2002-05-13 Dissolved 2014-12-23
PAMELA MARION RANDALL DENZLA LIMITED Director 2008-11-01 CURRENT 2003-08-04 Dissolved 2014-12-23
PAMELA MARION RANDALL CAPELWOOD LIMITED Director 2008-11-01 CURRENT 2002-10-30 Dissolved 2014-12-23
PAMELA MARION RANDALL PALACEUM PROPERTIES LIMITED Director 2008-11-01 CURRENT 1997-04-18 Dissolved 2014-12-23
PAMELA MARION RANDALL PROMOTE SECURITY LIMITED Director 2008-11-01 CURRENT 2001-08-30 Dissolved 2014-12-23
PAMELA MARION RANDALL TARASTAR LIMITED Director 2008-11-01 CURRENT 2002-08-14 Dissolved 2014-12-23
PAMELA MARION RANDALL WANCRAFT LIMITED Director 2008-11-01 CURRENT 1999-08-16 Dissolved 2014-12-23
PAMELA MARION RANDALL RAMSEY LIMITED Director 2008-11-01 CURRENT 1999-05-10 Dissolved 2014-12-23
PAMELA MARION RANDALL STRODAT LTD Director 2008-11-01 CURRENT 2003-08-29 Dissolved 2014-12-23
PAMELA MARION RANDALL CLARITION LEISURE LIMITED Director 2008-11-01 CURRENT 1998-11-25 Dissolved 2014-12-23
PAMELA MARION RANDALL OVADEW LIMITED Director 2008-11-01 CURRENT 2003-08-21 Dissolved 2014-12-23
PAMELA MARION RANDALL KEYDEL LIMITED Director 2008-11-01 CURRENT 2002-10-29 Dissolved 2014-12-23
PAMELA MARION RANDALL FLUSH SYSTEMS LIMITED Director 2008-11-01 CURRENT 2002-09-30 Dissolved 2014-12-23
PAMELA MARION RANDALL LAVENHAM CAMPAIGNS LIMITED Director 2008-11-01 CURRENT 1999-04-23 Dissolved 2014-12-23
PAMELA MARION RANDALL ELABELL INVESTMENTS LIMITED Director 2008-11-01 CURRENT 2003-09-04 Dissolved 2014-12-23
PAMELA MARION RANDALL CENTROMODE LIMITED Director 2008-11-01 CURRENT 2002-02-26 Dissolved 2014-12-23
PAMELA MARION RANDALL PEGAXE PROMOTIONS LIMITED Director 2008-11-01 CURRENT 2000-08-31 Dissolved 2014-12-23
PAMELA MARION RANDALL SMART PROPERTIES LIMITED Director 2008-11-01 CURRENT 2003-06-30 Dissolved 2014-12-23
PAMELA MARION RANDALL ENCUMBRA SERVICES LTD Director 2008-11-01 CURRENT 2003-09-05 Dissolved 2014-12-23
PAMELA MARION RANDALL AVALON EXPRESS LIMITED Director 2008-11-01 CURRENT 2002-10-30 Dissolved 2014-12-23
PAMELA MARION RANDALL CARYMAR LTD Director 2008-11-01 CURRENT 2002-10-07 Dissolved 2014-12-23
PAMELA MARION RANDALL MERRYSOUND LTD Director 2008-11-01 CURRENT 2004-04-05 Dissolved 2014-12-23
PAMELA MARION RANDALL PHANTASTIC BUILDERS LIMITED Director 2008-11-01 CURRENT 2000-05-04 Dissolved 2015-07-28
PAMELA MARION RANDALL ALASIA FASHIONS LIMITED Director 2008-11-01 CURRENT 2001-08-15 Dissolved 2014-12-23
PAMELA MARION RANDALL TOPCAT ENTERPRISES LIMITED Director 2008-11-01 CURRENT 2003-08-28 Dissolved 2017-04-18
PAMELA MARION RANDALL NEW VILLA PROPERTY CO. LIMITED Director 2008-11-01 CURRENT 1999-03-22 Dissolved 2017-04-04
PAMELA MARION RANDALL LENDIS ENTERPRISES LIMITED Director 2008-11-01 CURRENT 2002-11-15 Dissolved 2017-04-04
PAMELA MARION RANDALL IMPERIUX LIMITED Director 2008-11-01 CURRENT 2006-06-30 Dissolved 2017-04-04
PAMELA MARION RANDALL TITAN PRODUCTIONS LIMITED Director 2008-11-01 CURRENT 2001-10-19 Active - Proposal to Strike off
PAMELA MARION RANDALL HEYCRAFT ENTERPRISES LIMITED Director 2008-10-01 CURRENT 1999-04-14 Dissolved 2014-12-23
PAMELA MARION RANDALL HALEPLUS LIMITED Director 2008-10-01 CURRENT 2002-05-09 Dissolved 2014-12-23
PAMELA MARION RANDALL GRAVO LIMITED Director 2008-10-01 CURRENT 2003-09-09 Dissolved 2014-12-23
PAMELA MARION RANDALL CARSON DIRECT LIMITED Director 2008-10-01 CURRENT 2002-11-15 Dissolved 2014-12-23
PAMELA MARION RANDALL TECH-FILM TECHNICAL TAPES LIMITED Director 2008-04-23 CURRENT 2008-04-23 Dissolved 2016-10-11
PAMELA MARION RANDALL ESSEX BOATS LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2015-07-28
PAMELA MARION RANDALL LINE CONSULTANTS LIMITED Director 2001-11-30 CURRENT 2001-11-30 Dissolved 2018-01-09

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.

DateDocument TypeDocument Description
2018-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0107/10/15 FULL LIST
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARION RANDALL / 17/07/2015
2015-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0107/10/14 FULL LIST
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0107/10/13 FULL LIST
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-09AR0107/10/12 FULL LIST
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-10AR0107/10/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-08AR0107/10/10 FULL LIST
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-27AR0107/10/09 FULL LIST
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS HULME
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY IVORYWHILE LIMITED
2009-08-12288aDIRECTOR APPOINTED MRS PAMELA MARION RANDALL
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-27363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-15363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-09363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-01363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-03288aNEW SECRETARY APPOINTED
2005-10-03288bSECRETARY RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-08288aNEW SECRETARY APPOINTED
2005-08-08288bDIRECTOR RESIGNED
2005-08-08288bSECRETARY RESIGNED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25288bSECRETARY RESIGNED
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-12363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-12-06363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-30287REGISTERED OFFICE CHANGED ON 30/07/03 FROM: THE BUSINESS OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL BS40 6BE
2003-01-08288aNEW SECRETARY APPOINTED
2003-01-08288aNEW DIRECTOR APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-11-22288bSECRETARY RESIGNED
2002-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HG BUSINESS LTD 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 HG BUSINESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HG BUSINESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 HG BUSINESS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HG BUSINESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HG BUSINESS LTD
Trademarks
We have not found any records of HG BUSINESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HG BUSINESS LTD. 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 (74990 - Non-trading company) as HG BUSINESS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HG BUSINESS LTD 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 HG BUSINESS LTD 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 HG BUSINESS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM2 6JL