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Company Information for

HGM DEVELOPMENTS LIMITED

53 KENT ROAD, SOUTHSEA, PORTSMOUTH, HANTS, PO5 3HU,
Company Registration Number
05498999
Private Limited Company
Active

Company Overview

About Hgm Developments Ltd
HGM DEVELOPMENTS LIMITED was founded on 2005-07-05 and has its registered office in Hants. The organisation's status is listed as "Active". Hgm Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HGM DEVELOPMENTS LIMITED
 
Legal Registered Office
53 KENT ROAD, SOUTHSEA
PORTSMOUTH
HANTS
PO5 3HU
Other companies in PO5
 
Filing Information
Company Number 05498999
Company ID Number 05498999
Date formed 2005-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 03:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGM DEVELOPMENTS LIMITED
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Companies with same name HGM DEVELOPMENTS LIMITED
The following companies were found which have the same name as HGM DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HGM DEVELOPMENTS LTD British Columbia Dissolved

Company Officers of HGM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HELEN GRACE MONFARED
 Director 2005-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELSIE JESSIE CHEYNE
 Company Secretary 2005-07-05 2013-07-04

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
2024-04-0931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2023-07-04CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-07AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-04-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0105/07/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELSIE CHEYNE
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0105/07/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0105/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Helen Grace Monfared on 2010-07-05
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 05/07/09; full list of members
2009-06-03AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-10-07363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS; AMEND
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-15363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-02-0888(2)RAD 06/02/08--------- £ SI 98@1=98 £ IC 1/99
2007-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-26363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-2188(2)RAD 06/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HGM DEVELOPMENTS 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 HGM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-02-13 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2009-02-13 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2009-02-13 Outstanding THE MORTGAGE WORKS (UK) PLC
DEBENTURE 2008-12-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-07-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-04-08 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-07-17 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2007-02-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-06-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-04-05 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-03-07 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-01 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-02-11 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-02-01 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2005-08-05 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HGM DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HGM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HGM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGM DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as HGM DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HGM DEVELOPMENTS 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 HGM DEVELOPMENTS 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 HGM DEVELOPMENTS 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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