Company number 08383698
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address TAN & CO, 5TH FLOOR, ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM, ENGLAND, B5 4BD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of H G (2013) LTD are www.hg2013.co.uk, and www.h-g-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G 2013 Ltd is a Private Limited Company.
The company registration number is 08383698. H G 2013 Ltd has been working since 31 January 2013.
The present status of the company is Active. The registered address of H G 2013 Ltd is Tan Co 5th Floor Albany House 31 Hurst Street Birmingham England B5 4bd. . DONG, Cai is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
DONG, Cai
Appointed Date: 31 January 2013
51 years old
Persons With Significant Control
Mr Cai Dong
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H G (2013) LTD Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
09 Jun 2015
Director's details changed for Mr Cai Dong on 9 June 2015
...
... and 3 more events
05 Jun 2014
Total exemption small company accounts made up to 31 January 2014
07 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
07 Feb 2014
Registered office address changed from C/O Tan & Co 5Th Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom on 7 February 2014
04 Feb 2013
Registered office address changed from 54 Charlbury House Charlbury Crescent Yardley Birmingham B26 2LL United Kingdom on 4 February 2013
31 Jan 2013
Incorporation
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