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HG GROUP (HOLDINGS) LIMITED

HG GROUP (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHG GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12970072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HG GROUP (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HG GROUP (HOLDINGS) LIMITED located?

    Registered Office Address
    4 Hunting Gate
    SG4 0TJ Hitchin
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HG GROUP (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HG GROUP (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for HG GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Group of companies' accounts made up to Dec 31, 2024

    		48 pagesAA

    Confirmation statement made on Jun 05, 2025 with updates

    		6 pagesCS01

    Confirmation statement made on Nov 28, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		48 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		44 pagesAA

    Second filing of Confirmation Statement dated Nov 30, 2022

    		4 pagesRP04CS01

    Confirmation statement made on Nov 30, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 27, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 27/02/2023.

    Group of companies' accounts made up to Dec 31, 2021

    		44 pagesAA

    Director's details changed for Mr Christopher Furniss Benham on Aug 05, 2022

    		2 pagesCH01

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of capital on Dec 01, 2021

    • Capital: GBP 44,383,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 30, 2021 with updates

    		8 pagesCS01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of HG GROUP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENHAM, Christopher Furniss
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    United Kingdom
    		Director
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    United Kingdom
    		United KingdomBritish56027100003
    QUINN, Kevin Joseph
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    United Kingdom
    		Director
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    United Kingdom
    		United KingdomBritish212667620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HG GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Joseph Quinn
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    United Kingdom
    		Nov 23, 2021
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Christopher Furniss Benham
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    United Kingdom
    		Oct 23, 2020
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.
    • license: CC0