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Company Information for

HGL GROUP LIMITED

13 BEECHHILL GARDENS, ABERDEEN, AB15 7QD,
Company Registration Number
SC056721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hgl Group Ltd
HGL GROUP LIMITED was founded on 1974-11-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Hgl Group 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
HGL GROUP LIMITED
 
Legal Registered Office
13 BEECHHILL GARDENS
ABERDEEN
AB15 7QD
Other companies in AB15
 
Previous Names
HUTCHEON GROUP LIMITED13/01/2005
Filing Information
Company Number SC056721
Company ID Number SC056721
Date formed 1974-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836237226  
Last Datalog update: 2021-11-06 09:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGL GROUP LIMITED
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Companies with same name HGL GROUP LIMITED
The following companies were found which have the same name as HGL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HGL GROUP, LLC 3040 78TH AVE SE UNIT 992 MERCER ISLAND WA 980403686 Administratively Dissolved Company formed on the 2010-10-28

Company Officers of HGL GROUP LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ELIZABETH HUTCHEON
 Company Secretary 1993-11-23
GORDON HUTCHEON
 Director 1988-12-29
LORRAINE ELIZABETH HUTCHEON
 Director 1988-12-29
NORMAN PANTON MORRICE
 Director 1988-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAULL & WILLIAMSONS
 Company Secretary 1991-11-28 1993-11-23
WILLIAM ALEXANDER ROBERTS
 Director 1988-12-29 1993-01-14
CLARK & WALLACE SOLICITORS
 Company Secretary 1988-12-29 1991-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE ELIZABETH HUTCHEON REACHPEAK LIMITED Company Secretary 1999-03-31 CURRENT 1998-11-06 Active - Proposal to Strike off
GORDON HUTCHEON SJ INNS LIMITED Director 2007-05-20 CURRENT 2006-08-07 Liquidation
GORDON HUTCHEON REACHPEAK LIMITED Director 1999-03-31 CURRENT 1998-11-06 Active - Proposal to Strike off
LORRAINE ELIZABETH HUTCHEON REACHPEAK LIMITED Director 1999-03-31 CURRENT 1998-11-06 Active - Proposal to Strike off
NORMAN PANTON MORRICE TECH EKO LTD Director 2009-01-14 CURRENT 2009-01-14 Active - Proposal to Strike off
NORMAN PANTON MORRICE REACHPEAK LIMITED Director 1999-03-31 CURRENT 1998-11-06 Active - Proposal to Strike off

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
2022-01-11Final Gazette dissolved via compulsory strike-off
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN PANTON MORRICE
2020-11-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-08-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-04-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 100100
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-09-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-06-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100100
2016-01-12AR0129/12/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100100
2014-12-31AR0129/12/14 ANNUAL RETURN FULL LIST
2014-07-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100100
2014-01-06AR0129/12/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0129/12/12 ANNUAL RETURN FULL LIST
2012-12-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM 19a Chattan Place Aberdeen AB10 6RB
2012-04-04AR0129/12/11 ANNUAL RETURN FULL LIST
2011-09-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0129/12/10 ANNUAL RETURN FULL LIST
2010-07-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0129/12/09 ANNUAL RETURN FULL LIST
2009-09-22AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16RES13Resolutions passed:
  • Purchase approved 25/02/2009
2009-06-05410(Scot)Particulars of a mortgage or charge / charge no: 16
2009-05-11353LOCATION OF REGISTER OF MEMBERS
2009-05-11363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-05-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-09-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-22419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-22419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-04-18RES13PROPERTY PURCHASE 28/03/2008
2008-03-05363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-08363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-08419a(Scot)DEC MORT/CHARGE *****
2006-03-15410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-15410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-08419a(Scot)DEC MORT/CHARGE *****
2006-03-08RES13PURCHASE APPROVED 27/02/06
2006-03-03410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-04363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: BOURTREE HOUSE MINTO DRIVE ALTENS INDUSTRIAL ESTATE, ABERDEEN AB12 3LW
2005-01-13CERTNMCOMPANY NAME CHANGED HUTCHEON GROUP LIMITED CERTIFICATE ISSUED ON 13/01/05
2005-01-05363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-01-10363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-06-05AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-05-23363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-07-17AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-01-10363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-05-17AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-01-18363aRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-24363aRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-06-06AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-04-20SRES01ADOPT MEM AND ARTS 31/03/99
1999-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-28363aRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-08-20287REGISTERED OFFICE CHANGED ON 20/08/98 FROM: BOURTREE HOUSE MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN ABERDEENSHIRE, AB12 3LW
1998-08-13410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-05419a(Scot)DEC MORT/CHARGE *****
1998-08-05419a(Scot)DEC MORT/CHARGE *****
1998-08-05419a(Scot)DEC MORT/CHARGE *****
1998-08-05419a(Scot)DEC MORT/CHARGE *****
1998-06-10287REGISTERED OFFICE CHANGED ON 10/06/98 FROM: CRAIGSHAW ROAD WEST TULLOS ABERDEEN AB12 3AQ
1998-05-12AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-01-14363aRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-07-01419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 HGL GROUP 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 HGL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-06-05 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 2009-05-02 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 2006-03-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-03-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2006-03-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1994-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-03-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-05-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1979-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1978-11-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 HGL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HGL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGL GROUP LIMITED
Trademarks
We have not found any records of HGL GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HGL GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-02-11 GBP £314 Equipment, Furniture and Materials and Livestock
Kent County Council 2014-02-13 GBP £1,113 Equipment, Furniture and Materials and Livestock
Kent County Council 2013-05-20 GBP £700 Equipment, Furniture and Materials and Livestock
Kent County Council 2013-02-11 GBP £326 Equipment, Furniture and Materials and Livestock
Kent County Council 2012-07-16 GBP £734 Equipment, Furniture and Materials and Livestock
Kent County Council 2011-10-20 GBP £788 Equipment, Furniture and Materials and Livestock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HGL GROUP 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 HGL GROUP 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 HGL GROUP 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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    Other companies at postcode AB15 7QD