H.G.H. ASSOCIATES LIMITED
SWINDON C.P.H. PROPERTIES LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 7PH

Company number 03870378
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address WEST HAY, TOCKENHAM, SWINDON, SN4 7PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 8 . The most likely internet sites of H.G.H. ASSOCIATES LIMITED are www.hghassociates.co.uk, and www.h-g-h-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. H G H Associates Limited is a Private Limited Company. The company registration number is 03870378. H G H Associates Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of H G H Associates Limited is West Hay Tockenham Swindon Sn4 7ph. . HEDGES, Helen is a Secretary of the company. HEDGES, Geoffrey James is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HEDGES, Benjamin James has been resigned. Director HEDGES, Caroline has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEDGES, Helen
Appointed Date: 03 November 1999
Director
HEDGES, Geoffrey James
Appointed Date: 03 November 1999
78 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Director
HEDGES, Benjamin James
Resigned: 25 July 2007
Appointed Date: 01 March 2005
54 years old
Director
HEDGES, Caroline
Resigned: 25 July 2007
Appointed Date: 01 March 2005
52 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Mrs Helen Hedges
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Geoffrey Hedges
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control

H.G.H. ASSOCIATES LIMITED Events

15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 8
15 Sep 2015
Registered office address changed from West Hay Tockenham Wooton Bassett SN4 7PH to West Hay Tockenham Swindon SN4 7PH on 15 September 2015
13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
03 Dec 1999
New director appointed
03 Dec 1999
Registered office changed on 03/12/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
03 Dec 1999
Director resigned
03 Dec 1999
Secretary resigned
03 Nov 1999
Incorporation

H.G.H. ASSOCIATES LIMITED Charges

5 November 2004
Legal mortgage
Delivered: 26 November 2004
Status: Satisfied on 7 December 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property being 13 broad town road broad town wootton…

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