Company number 09109669
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 26 TOOVEYS MILL CLOSE, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-07
; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Appointment of Mr Shaun Edward Shinkwin as a director on 31 May 2016. The most likely internet sites of HCG LIMITED are www.hcg.co.uk, and www.hcg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hcg Limited is a Private Limited Company.
The company registration number is 09109669. Hcg Limited has been working since 01 July 2014.
The present status of the company is Active. The registered address of Hcg Limited is 26 Tooveys Mill Close Kings Langley Hertfordshire England Wd4 8ag. . SHINKWIN, Shaun Edward is a Director of the company. Director BROWN, David has been resigned. Director STEDMAN, Darren James has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
BROWN, David
Resigned: 31 May 2016
Appointed Date: 01 July 2014
55 years old
HCG LIMITED Events
09 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-07
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Appointment of Mr Shaun Edward Shinkwin as a director on 31 May 2016
31 May 2016
Termination of appointment of David Brown as a director on 31 May 2016
31 May 2016
Registered office address changed from 21 Comberton Hill Kidderminster DY101QN to 26 Tooveys Mill Close Kings Langley Hertfordshire WD4 8AG on 31 May 2016
...
... and 0 more events
13 Feb 2016
Total exemption small company accounts made up to 31 July 2015
01 Feb 2016
Termination of appointment of Darren James Stedman as a director on 20 January 2016
05 Jan 2016
Appointment of Mr Darren James Stedman as a director on 1 January 2016
20 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-20
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01