HGF HOMES LIMITED
BATH PIPPIN HOMES LIMITED CLIPWAIT LIMITED

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Company number 06018564
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, SOMERSET, UNITED KINGDOM, BA1 1LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB United Kingdom to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 9 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of HGF HOMES LIMITED are www.hgfhomes.co.uk, and www.hgf-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hgf Homes Limited is a Private Limited Company. The company registration number is 06018564. Hgf Homes Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Hgf Homes Limited is Lennox House 3 Pierrepont Street Bath Somerset United Kingdom Ba1 1lb. . SAULT, Ivor is a Secretary of the company. SAULT, Ivor is a Director of the company. SAULT, Marian Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAULT, Ivor
Appointed Date: 05 January 2007

Director
SAULT, Ivor
Appointed Date: 05 January 2007
79 years old

Director
SAULT, Marian Elizabeth
Appointed Date: 05 January 2007
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2007
Appointed Date: 05 December 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Ivor Sault
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HGF HOMES LIMITED Events

09 Mar 2017
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB United Kingdom to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 9 March 2017
02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 Jan 2017
Confirmation statement made on 5 December 2016 with updates
22 Sep 2016
Registered office address changed from Unit 2 Manor House Yard Poulshot Devizes Wiltshire SN10 1RY to 3 Northumberland Buildings Bath Somerset BA1 2JB on 22 September 2016
22 Sep 2016
Company name changed pippin homes LIMITED\certificate issued on 22/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19

...
... and 27 more events
01 Feb 2007
New director appointed
01 Feb 2007
New secretary appointed;new director appointed
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
05 Dec 2006
Incorporation

HGF HOMES LIMITED Charges

21 February 2013
Legal charge
Delivered: 5 March 2013
Status: Satisfied on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of sillington lane, poulshot…