H & G HOLDINGS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2RZ

Company number 04430206
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 22 SARUM COMPLEX SALISBURY ROAD, UXBRIDGE, MIDDX, UB8 2RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 2,003 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of H & G HOLDINGS LIMITED are www.hgholdings.co.uk, and www.h-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. H G Holdings Limited is a Private Limited Company. The company registration number is 04430206. H G Holdings Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of H G Holdings Limited is 22 Sarum Complex Salisbury Road Uxbridge Middx Ub8 2rz. . GRANT, Donald is a Director of the company. MILLER, David Todd is a Director of the company. Secretary GRANT, Donald has been resigned. Secretary GRANT, Irene Mary has been resigned. Secretary NUMERICA SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director HARROD, Graham has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRANT, Donald
Appointed Date: 02 May 2002
77 years old
Director
MILLER, David Todd
Appointed Date: 14 December 2012
69 years old

Resigned Directors

Secretary
GRANT, Donald
Resigned: 31 March 2010
Appointed Date: 01 April 2004
Secretary
GRANT, Irene Mary
Resigned: 14 December 2012
Appointed Date: 31 March 2010
Secretary
NUMERICA SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 01 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2002
Appointed Date: 02 May 2002
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 02 May 2002
Director
HARROD, Graham
Resigned: 15 November 2008
Appointed Date: 02 May 2002
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2002
Appointed Date: 02 May 2002

H & G HOLDINGS LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 2,003
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2,003
24 Dec 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2,003
...
... and 48 more events
15 Jul 2002
New director appointed
15 Jul 2002
New secretary appointed
09 May 2002
Secretary resigned
09 May 2002
Director resigned
02 May 2002
Incorporation

H & G HOLDINGS LIMITED Charges

14 December 2012
Full form debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 14 September 2012
Persons entitled: National Westminster Bank PLC
Description: St. Lawrence house, uxbridge road, hillingdon, middlesex…

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