HGC HOLDINGS LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9NA

Company number 05863453
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address HASSOCKS GOLF CLUB, LONDON ROAD, HASSOCKS, WEST SUSSEX, BN6 9NA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HGC HOLDINGS LIMITED are www.hgcholdings.co.uk, and www.hgc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hgc Holdings Limited is a Private Limited Company. The company registration number is 05863453. Hgc Holdings Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Hgc Holdings Limited is Hassocks Golf Club London Road Hassocks West Sussex Bn6 9na. . COLE, Denys Lucien Hubert is a Director of the company. Secretary BROWN, Jacqueline Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHAMBERS, Hamish Ian Johnston has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
COLE, Denys Lucien Hubert
Appointed Date: 30 June 2006
76 years old

Resigned Directors

Secretary
BROWN, Jacqueline Mary
Resigned: 30 December 2014
Appointed Date: 30 June 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Director
CHAMBERS, Hamish Ian Johnston
Resigned: 11 January 2011
Appointed Date: 02 October 2009
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Denys Lucien Hubert Cole
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HGC HOLDINGS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 400,000
17 Sep 2015
Termination of appointment of Jacqueline Mary Brown as a secretary on 30 December 2014
...
... and 24 more events
02 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006
Director resigned
20 Jul 2006
Secretary resigned
20 Jul 2006
New secretary appointed
30 Jun 2006
Incorporation

HGC HOLDINGS LIMITED Charges

20 August 2008
Debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HGC ESTATES LIMITED HGC EVENTS LIMITED HGC HOSPITALITY LTD HGC LIMITED HGC LUBOMBO LTD HGC MANAGEMENT COMPANY LIMITED HGC PLUMBING AND HEATING LIMITED