HG ENTERPRISES (UK) LIMITED
MIDDX

Hellopages » Greater London » Hounslow » TW3 4LN

Company number 05000815
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 43 MOULTON AVENUE, HOUNSLOW, MIDDX, TW3 4LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of HG ENTERPRISES (UK) LIMITED are www.hgenterprisesuk.co.uk, and www.hg-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hg Enterprises Uk Limited is a Private Limited Company. The company registration number is 05000815. Hg Enterprises Uk Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Hg Enterprises Uk Limited is 43 Moulton Avenue Hounslow Middx Tw3 4ln. . GUPTA, Reshu is a Secretary of the company. GUPTA, Gaurav is a Director of the company. Secretary GUPTA, Gaurav has been resigned. Director GUPA, Reshu has been resigned. Director GUPTA, Hari has been resigned. Director KUMAR, Sundeep has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUPTA, Reshu
Appointed Date: 17 March 2006
Director
GUPTA, Gaurav
Appointed Date: 17 March 2006
50 years old

Resigned Directors

Secretary
GUPTA, Gaurav
Resigned: 20 March 2006
Appointed Date: 22 December 2003
Director
GUPA, Reshu
Resigned: 20 March 2006
Appointed Date: 15 January 2004
50 years old
Director
GUPTA, Hari
Resigned: 15 January 2004
Appointed Date: 22 December 2003
80 years old
Director
KUMAR, Sundeep
Resigned: 30 June 2015
Appointed Date: 17 March 2006
60 years old

Persons With Significant Control

Mr Gaurav Gupta
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HG ENTERPRISES (UK) LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
14 Oct 2015
Termination of appointment of Sundeep Kumar as a director on 30 June 2015
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
02 Aug 2005
Return made up to 22/12/04; full list of members
14 Jun 2005
First Gazette notice for compulsory strike-off
09 Feb 2004
New director appointed
09 Feb 2004
Director resigned
22 Dec 2003
Incorporation

HG ENTERPRISES (UK) LIMITED Charges

29 June 2007
Mortgage
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 45 east avenue hayes middlesex t/n AGL45909 fixed charge…
20 November 2006
Mortgage
Delivered: 2 December 2006
Status: Satisfied on 2 July 2007
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 45 east avenue hayes middlesex t/no…

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