Company number 06343742
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address UNIT 4 DALESEND ESTATE, PATRICK BROMPTON, BEDALE, NORTH YORKSHIRE, DL8 1JL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 100
. The most likely internet sites of HGM (NORTHERN) LIMITED are www.hgmnorthern.co.uk, and www.hgm-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Hgm Northern Limited is a Private Limited Company.
The company registration number is 06343742. Hgm Northern Limited has been working since 15 August 2007.
The present status of the company is Active. The registered address of Hgm Northern Limited is Unit 4 Dalesend Estate Patrick Brompton Bedale North Yorkshire Dl8 1jl. The company`s financial liabilities are £7.89k. It is £-0.57k against last year. The cash in hand is £0.46k. It is £-0.28k against last year. And the total assets are £97.06k, which is £6.83k against last year. HOWITT, Valerie Ann is a Secretary of the company. HOWITT, Gerald Robert is a Director of the company. HOWITT, Stephen Angus is a Director of the company. Secretary FLORY, Michael has been resigned. Director HOWITT, Valerie Ann has been resigned. Director RUSSEL, Richard has been resigned. The company operates in "Landscape service activities".
hgm (northern) Key Finiance
LIABILITIES
£7.89k
-7%
CASH
£0.46k
-38%
TOTAL ASSETS
£97.06k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FLORY, Michael
Resigned: 28 October 2011
Appointed Date: 15 August 2007
Director
RUSSEL, Richard
Resigned: 09 October 2007
Appointed Date: 15 August 2007
80 years old
Persons With Significant Control
Mr Stephen Angus Howitt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HGM (NORTHERN) LIMITED Events
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Oct 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 21 more events
01 Nov 2007
Particulars of mortgage/charge
12 Oct 2007
New director appointed
12 Oct 2007
Director resigned
12 Oct 2007
New director appointed
15 Aug 2007
Incorporation