HGD RETAIL NR 1 LTD
Overview
| Company Name | HGD RETAIL NR 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12814963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGD RETAIL NR 1 LTD?
- Development of building projects (41100) / Construction
Where is HGD RETAIL NR 1 LTD located?
| Registered Office Address | 4 Hunting Gate SG4 0TJ Hitchin Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGD RETAIL NR 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HGD RETAIL NR 1 LTD?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for HGD RETAIL NR 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Alistair Greaves as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Furniss Benham on Aug 05, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HGD RETAIL NR 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENHAM, Christopher Furniss | Director | Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 56027100003 | ||||
| QUINN, Kevin Joseph | Director | Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire United Kingdom | United Kingdom | British | Director | 212667620001 | ||||
| GREAVES, Robert Alistair | Director | Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire United Kingdom | United Kingdom | British | Development Director | 221725360001 |
Who are the persons with significant control of HGD RETAIL NR 1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Joseph Quinn | Aug 16, 2020 | Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher Furniss Benham | Aug 16, 2020 | Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0