HG&CO LTD
- Company statusactive
- Company No01784071
- Age41 years 6 months Incorporated 18 January 1984
- Officers6
Address
Eastways Park, Witham, Essex, CM8 3YE
HG&CO LTD is an active company incorporated on 18 January 1984 and based in Essex. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 51210 Freight air transport
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
3 Months Ago on 07 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 04 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 04 Apr 2025
Withdrawal Of A Person With Significant Control Statement
3 Months Ago on 04 Apr 2025
Capital Return Purchase Own Shares
9 Months Ago on 18 Oct 2024
Capital Cancellation Shares
9 Months Ago on 17 Oct 2024
Notification Of A Person With Significant Control Statement
9 Months Ago on 09 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
10 Months Ago on 27 Sep 2024
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 03 Sep 2024
Certificate Capital Reduction Issued Capital
10 Months Ago on 03 Sep 2024
Legacy
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2024
Resolution
11 Months Ago on 05 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 16 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2023
Capital Cancellation Shares
2 Years Ago on 28 Jul 2023
Capital Return Purchase Own Shares
2 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2023
Resolution
2 Years Ago on 20 Apr 2023
Memorandum Articles
2 Years Ago on 20 Apr 2023
Capital Cancellation Shares
2 Years Ago on 18 Apr 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOWER, Craig John | director | Apr 1967 | 05 Aug 2024 |
| HAYMAN, Christopher Frank | director | Feb 1947 | 01 Jan 1970 |
| HAYMAN, James Christopher Barton | director | Aug 1976 | 01 Jan 2010 |
| NEVIN, Miranda Sophie Carin | director | Jun 1974 | 01 Jan 2010 |
| STRUTT, Simon Keith | director | Sep 1969 | 07 Jul 2011 |
| WRIGHT, Andrew Edward Blayney | director | Apr 1963 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Miranda Sophie Carin Nevin | Jun 1974 | 31 Mar 2025 |
| Mr James Christopher Barton Hayman | Aug 1976 | 31 Mar 2025 |
| Mr Christopher Frank Hayman | Feb 1947 | 06 Apr 2016 |
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