Active
Company Information for H.G.O INVESTMENT LIMITED
Nene House, 4 Rushmills, Northampton, NN4 7YB,
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Company Registration Number
10770380
Private Limited Company
Active |
Company Name | |
---|---|
H.G.O INVESTMENT LIMITED | |
Legal Registered Office | |
Nene House 4 Rushmills Northampton NN4 7YB | |
Company Number | 10770380 | |
---|---|---|
Company ID Number | 10770380 | |
Date formed | 2017-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-14 | |
Return next due | 2025-05-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB363415800 |
Last Datalog update: | 2024-05-15 18:20:36 |
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Officer | Role | Date Appointed |
---|---|---|
LIAM RICHARD FOWEATHER |
||
PETER WILLIAM GROSE |
||
ADRIAN CHARLES PARKER LOTT |
||
JONATHAN COLIN TATE |
||
GEORGINA CLARE WILKINSON |
||
HARRIETT KINDER LOUISE WILKINSON |
||
OLIVIA ALICE WILKINSON |
||
ROBERT JOHN WILKINSON |
||
SUSAN ANN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GERALD MARK COULDRAKE |
Director | ||
HP DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTEL LA TOUR (MILTON KEYNES) LTD | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
HOTEL LA TOUR LIMITED | Director | 2017-02-10 | CURRENT | 2007-06-14 | Active | |
OPAL VENTURES LIMITED | Director | 2016-01-20 | CURRENT | 2010-06-22 | Active | |
W. GROSE NORTHAMPTON LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-31 | Active | |
W. GROSE HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-23 | Active | |
W. GROSE LIMITED | Director | 1992-05-11 | CURRENT | 1980-04-16 | Active | |
W.& J.PARKER,LIMITED | Director | 2018-02-02 | CURRENT | 1927-06-08 | Active | |
PARKER STRATEGIC LAND LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
LOTTPROP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
AGRICAID LIMITED | Director | 2010-07-09 | CURRENT | 1973-07-31 | Dissolved 2016-08-16 | |
FARCET FARMS LIMITED | Director | 2010-07-09 | CURRENT | 2002-08-21 | Active - Proposal to Strike off | |
WALLASEA FARMS LIMITED | Director | 2010-07-09 | CURRENT | 1961-03-08 | Active | |
PARKER FARMS LIMITED | Director | 2010-07-09 | CURRENT | 1961-03-08 | Active | |
PARKERS OF LEICESTER LIMITED | Director | 2005-05-23 | CURRENT | 1987-06-08 | Active | |
MULBERRY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2018-06-22 | CURRENT | 2003-05-20 | Active | |
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2018-03-19 | Active | |
BICESTER RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
JC TATE INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
J.C & S.E TATE INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
HAMMOND ROAD LIMITED | Director | 2017-06-26 | CURRENT | 2017-05-04 | Liquidation | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-25 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2015-12-30 | CURRENT | 2008-02-19 | Active | |
SAVOY CINEMAS CORBY LIMITED | Director | 2014-03-07 | CURRENT | 2014-02-06 | Active | |
ROTHWELL LAND LIMITED | Director | 2012-10-08 | CURRENT | 2006-01-18 | Active | |
EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
WELDON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HOUGHTON CONQUEST RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HAMMOND ROAD LIMITED | Director | 2017-06-26 | CURRENT | 2017-05-04 | Liquidation | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL | |
AD02 | Register inspection address changed to Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM Twigden Barns Brixworth Road Creaton Northampton NN6 8LU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Liam Richard Foweather on 2018-08-13 | |
TM02 | Termination of appointment of Liam Richard Foweather on 2018-08-13 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA ALICE WILKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA CLARE WILKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIETT KINDER LOUISE WILKINSON | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-18 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES PARKER LOTT | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM GROSE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN COLIN TATE | |
AP01 | DIRECTOR APPOINTED MISS OLIVIA ALICE WILKINSON | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA CLARE WILKINSON | |
AP01 | DIRECTOR APPOINTED MISS HARRIETT KINDER LOUISE WILKINSON | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANN WILKINSON | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 7 | |
SH01 | 17/08/17 STATEMENT OF CAPITAL GBP 7.00 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/08/2017 | |
AP03 | Appointment of Mr Liam Richard Foweather as company secretary on 2017-07-17 | |
TM02 | Termination of appointment of Hp Secretarial Services Limited on 2017-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM Nene House 4 Rushmills Northampton NN4 7YB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE | |
AP04 | Appointment of Hp Secretarial Services Limited as company secretary on 2017-05-15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WILKINSON | |
AP02 | Appointment of Hp Directors Limited as director on 2017-05-15 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as H.G.O INVESTMENT 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. |