HARGOLD TRADING LIMITED

Overview

Company Name	HARGOLD TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04706150
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARGOLD TRADING LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARGOLD TRADING LIMITED located?

Registered Office Address	The Summit Woodwater Park Pynes Hill EX2 5WS Exeter Devon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HARGOLD TRADING LIMITED?

Previous Company Names
Company Name	From	Until
THE NATURAL HEALTH COMPANY (SNACKS) LIMITED	Mar 20, 2003	Mar 20, 2003

What are the latest accounts for HARGOLD TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HARGOLD TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for HARGOLD TRADING LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Confirmation statement made on Mar 20, 2025 with updates	5 pages	CS01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 20, 2024 with updates	5 pages	CS01

Nov 14, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 01, 2023	Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on Nov 01, 2023	1 pages	AD01

Apr 04, 2023	Confirmation statement made on Mar 20, 2023 with updates	5 pages	CS01

Nov 29, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 01, 2022	Cessation of Douglas Gold as a person with significant control on Jun 22, 2021	1 pages	PSC07

Apr 01, 2022	Confirmation statement made on Mar 20, 2022 with updates	5 pages	CS01

Mar 31, 2022	Change of details for Patricia Gold as a person with significant control on Jun 22, 2021	2 pages	PSC04

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 20, 2021 with updates	5 pages	CS01

Mar 18, 2021	Termination of appointment of Douglas Gold as a director on Mar 12, 2021	1 pages	TM01

Dec 14, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 20, 2020 with updates	5 pages	CS01

Jun 04, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 20, 2019 with updates	5 pages	CS01

Oct 15, 2018	Registered office address changed from Michael House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to Michael House Castle Street Exeter Devon EX4 3LQ on Oct 15, 2018	1 pages	AD01

Oct 15, 2018	Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to Michael House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on Oct 15, 2018	1 pages	AD01

Sep 13, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 20, 2018 with updates	5 pages	CS01

Nov 16, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Nov 07, 2017	Appointment of Mr David Northcott as a director on Nov 01, 2017	2 pages	AP01

Mar 22, 2017	Confirmation statement made on Mar 20, 2017 with updates	7 pages	CS01

Sep 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of HARGOLD TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLD, Patricia Derril Pyworthy EX22 6YA Holsworthy The Grove Devon England	Mar 20, 2003		Secretary	Derril Pyworthy EX22 6YA Holsworthy The Grove Devon England		British		Director	89449460002
GOLD, Patricia Derril Pyworthy EX22 6YA Holsworthy The Grove Devon England	Mar 20, 2003		Director	Derril Pyworthy EX22 6YA Holsworthy The Grove Devon England	England	British	1957-3	Director	89449460004
NORTHCOTT, David, Mr Derril Pyworthy EX22 6YA Holsworthy The Grove Devon United Kingdom	Nov 01, 2017		Director	Derril Pyworthy EX22 6YA Holsworthy The Grove Devon United Kingdom	United Kingdom	British	1980-11	Director	239863870001
NORTHCOTT, Tanya Carmen Derril Pyworthy EX22 6YA Holsworthy The Grove Devon England	Apr 06, 2007		Director	Derril Pyworthy EX22 6YA Holsworthy The Grove Devon England	England	British	1980-2	Director	124097750005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 20, 2003	Mar 20, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GOLD, Douglas Derril Pyworthy EX22 6YA Holsworthy The Grove Devon England	Mar 20, 2003	Mar 12, 2021	Director	Derril Pyworthy EX22 6YA Holsworthy The Grove Devon England	England	British	1951-11	Director	89449390004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 20, 2003	Mar 20, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARGOLD TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Douglas Gold Derril Pyworthy EX22 6YA Holsworthy The Grove Devon England	Apr 06, 2016	Derril Pyworthy EX22 6YA Holsworthy The Grove Devon England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Patricia Gold Derril Pyworthy EX22 6YA Holsworthy The Grove Devon England	Apr 06, 2016	Derril Pyworthy EX22 6YA Holsworthy The Grove Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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