HGA BRANDS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EH
Company number 06435666
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address C/O HJP, AUDLEY HOUSE, BERKHAMSTED, HERTS, HP4 1EH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 28 November 2016; Confirmation statement made on 28 August 2016 with updates; Micro company accounts made up to 28 November 2015. The most likely internet sites of HGA BRANDS LIMITED are www.hgabrands.co.uk, and www.hga-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hga Brands Limited is a Private Limited Company. The company registration number is 06435666. Hga Brands Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Hga Brands Limited is C O Hjp Audley House Berkhamsted Herts Hp4 1eh. . WEBSTER, Susan Linda is a Secretary of the company. WEBSTER, Susan Linda is a Director of the company. Secretary WEBSTER, Louise has been resigned. Director GILL, Harveen has been resigned. The company operates in "Wholesale of clothing and footwear".


hga brands Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEBSTER, Susan Linda
Appointed Date: 23 November 2007

Director
WEBSTER, Susan Linda
Appointed Date: 23 November 2007
67 years old

Resigned Directors

Secretary
WEBSTER, Louise
Resigned: 21 August 2014
Appointed Date: 01 December 2007

Director
GILL, Harveen
Resigned: 01 December 2007
Appointed Date: 23 November 2007
60 years old

Persons With Significant Control

Mrs Susan Linda Webster
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Harveen Gill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HGA BRANDS LIMITED Events

14 Mar 2017
Micro company accounts made up to 28 November 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
17 Aug 2016
Micro company accounts made up to 28 November 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

06 Aug 2015
Total exemption small company accounts made up to 28 November 2014
...
... and 20 more events
14 Jan 2009
Return made up to 23/11/08; full list of members
22 Jan 2008
Director resigned
21 Jan 2008
New secretary appointed
10 Dec 2007
Accounting reference date extended from 30/11/08 to 31/01/09
23 Nov 2007
Incorporation

HGA BRANDS LIMITED Charges

10 April 2013
Charge code 0643 5666 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…