HHGL LIMITED

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HHGL LIMITED

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Key Data

Status

In Administration

Company No.

00533033

Incorporation date

08/05/1954

Size

Group

Contacts

Registered address

Registered address

Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 08/05/1954)
dot icon16/12/2025
Administrator's progress report
dot icon01/10/2025
Notice of extension of period of Administration
dot icon11/08/2025
Previous accounting period shortened from 2024-12-30 to 2024-11-12
dot icon16/06/2025
Administrator's progress report
dot icon21/03/2025
Termination of appointment of Simon Luscombe as a director on 2025-03-21
dot icon27/01/2025
Statement of affairs with form AM02SOA
dot icon12/12/2024
Result of meeting of creditors
dot icon21/11/2024
Statement of administrator's proposal
dot icon19/11/2024
Appointment of an administrator
dot icon15/11/2024
Registered office address changed from Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom to Teneo Financial Advisory Limited 3rd Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-11-15
dot icon10/07/2024
Appointment of Ms Lucy Agnes Hartslief as a secretary on 2024-07-10
dot icon02/07/2024
Termination of appointment of a G Secretarial Limited as a secretary on 2024-01-31
dot icon14/06/2024
Confirmation statement made on 2024-05-03 with updates
dot icon14/03/2024
Termination of appointment of Andrew Charles Coleman as a director on 2024-03-14
dot icon04/03/2024
Group of companies' accounts made up to 2023-01-01
dot icon31/01/2024
Appointment of Mr Simon Luscombe as a director on 2024-01-31
dot icon24/12/2023
Memorandum and Articles of Association
dot icon24/12/2023
Resolutions
dot icon24/12/2023
Sub-division of shares on 2023-12-03
dot icon22/12/2023
Registration of charge 005330330083, created on 2023-12-03
dot icon16/12/2023
Change of share class name or designation
dot icon12/12/2023
Registration of charge 005330330082, created on 2023-12-03
dot icon11/12/2023
Cessation of Homebase (Uk&I) Holdings Limited as a person with significant control on 2023-12-03
dot icon08/12/2023
Notification of Paul Patrick Mcgowan as a person with significant control on 2023-12-03
dot icon08/12/2023
Registration of charge 005330330080, created on 2023-12-03
dot icon08/12/2023
Registration of charge 005330330081, created on 2023-12-03
dot icon05/12/2023
Registration of charge 005330330079, created on 2023-12-03
dot icon10/06/2023
Group of companies' accounts made up to 2021-12-28
dot icon10/06/2023
Group of companies' accounts made up to 2021-12-26
dot icon04/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon12/10/2022
Director's details changed for Mr Damian Garry Mcgloughlin on 2022-10-12
dot icon12/10/2022
Director's details changed for Mr Andrew Charles Coleman on 2022-10-12
dot icon07/09/2022
Termination of appointment of Simone Tudor as a secretary on 2022-08-31
dot icon05/05/2022
Change of details for Homebase (Uk&I) Holdings Limited as a person with significant control on 2022-05-05
dot icon04/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon16/12/2021
Cessation of Homebase Card Handling Services Limited as a person with significant control on 2021-12-15
dot icon16/12/2021
Notification of Homebase (Uk&I) Holdings Limited as a person with significant control on 2021-12-15
dot icon16/12/2021
Director's details changed for Andrew Charles Coleman on 2021-12-15
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Director's details changed for Mr Damian Garry Mcgloughlin on 2021-12-15
dot icon07/10/2021
Full accounts made up to 2020-12-27
dot icon05/05/2021
Confirmation statement made on 2021-05-03 with no updates
dot icon27/10/2020
Full accounts made up to 2019-12-29
dot icon06/07/2020
Confirmation statement made on 2020-05-03 with updates
dot icon02/07/2020
Notice of completion of voluntary arrangement
dot icon09/03/2020
Registration of charge 005330330078, created on 2020-03-03
dot icon02/11/2019
Voluntary arrangement supervisor's abstract of receipts and payments to 2019-08-30
dot icon31/10/2019
Registration of charge 005330330077, created on 2019-10-29
dot icon12/07/2019
Full accounts made up to 2018-12-30
dot icon05/07/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-30
dot icon01/07/2019
Full accounts made up to 2018-06-30
dot icon15/05/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon01/04/2019
Registration of charge 005330330076, created on 2019-03-28
dot icon07/02/2019
Appointment of Ms Simone Tudor as a secretary on 2019-01-03
dot icon24/01/2019
Registration of charge 005330330075, created on 2019-01-23
dot icon31/12/2018
Memorandum and Articles of Association
dot icon31/12/2018
Resolutions
dot icon18/12/2018
Registration of charge 005330330074, created on 2018-12-10
dot icon15/11/2018
Registration of charge 005330330071, created on 2018-11-09
dot icon15/11/2018
Registration of charge 005330330072, created on 2018-11-09
dot icon15/11/2018
Registration of charge 005330330073, created on 2018-11-09
dot icon06/11/2018
Registration of charge 005330330070, created on 2018-11-01
dot icon06/11/2018
Satisfaction of charge 005330330068 in full
dot icon02/11/2018
Registration of charge 005330330069, created on 2018-10-29
dot icon17/09/2018
Notice to Registrar of companies voluntary arrangement taking effect
dot icon13/06/2018
Termination of appointment of David James Haydon as a director on 2018-06-11
dot icon04/05/2018
Confirmation statement made on 2018-05-03 with updates
dot icon21/02/2018
Termination of appointment of Peter-John Charles Davis as a director on 2018-02-08
dot icon21/02/2018
Current accounting period extended from 2018-02-28 to 2018-06-30
dot icon16/01/2018
Appointment of Damian Garry Mcgloughlin as a director on 2017-12-22
dot icon16/01/2018
Appointment of David James Haydon as a director on 2017-12-22
dot icon19/12/2017
Termination of appointment of Rodney John Boys as a director on 2017-12-15
dot icon19/12/2017
Appointment of Andrew Charles Coleman as a director on 2017-12-15
dot icon06/12/2017
Full accounts made up to 2017-02-28
dot icon18/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon06/03/2017
Secretary's details changed for A G Secretarial Limited on 2016-06-15
dot icon30/12/2016
Director's details changed for Mr Rodney John Boys on 2016-12-23
dot icon23/12/2016
Registered office address changed from 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 2016-12-23
dot icon23/12/2016
Resolutions
dot icon23/12/2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 500-600 Witan Gate Milton Keynes MK9 1BA on 2016-12-23
dot icon30/11/2016
Full accounts made up to 2016-02-27
dot icon08/08/2016
Resolutions
dot icon05/07/2016
Second filing of a statement of capital following an allotment of shares on 2016-02-15
dot icon20/06/2016
Director's details changed for Mr Rodney John Boys on 2016-06-13
dot icon09/06/2016
Termination of appointment of Donald Fuller Davis as a director on 2016-05-31
dot icon02/06/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon24/05/2016
Director's details changed for Mr Peter-John Charles Davis on 2016-02-27
dot icon03/05/2016
Director's details changed for Mr Peter-John Charles Davis on 2016-02-27
dot icon03/05/2016
Director's details changed for Mr Rodney John Boys on 2016-02-27
dot icon24/03/2016
Appointment of Rodney John Boys as a director on 2016-02-27
dot icon24/03/2016
Appointment of Peter-John Charles Davis as a director on 2016-02-27
dot icon23/03/2016
Appointment of Ag Secretarial Limited as a secretary on 2016-02-27
dot icon23/03/2016
Termination of appointment of John Carl Walden as a director on 2016-02-27
dot icon23/03/2016
Termination of appointment of Richard John Ashton as a director on 2016-02-27
dot icon23/03/2016
Termination of appointment of Hongyan Lu as a director on 2016-02-27
dot icon23/03/2016
Termination of appointment of Deborah Pamela Hamilton as a secretary on 2016-02-27
dot icon23/03/2016
Termination of appointment of Maria Philomena Thompson as a director on 2016-02-27
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-02-15
dot icon29/02/2016
Memorandum and Articles of Association
dot icon29/02/2016
Statement of company's objects
dot icon22/02/2016
All of the property or undertaking has been released from charge 005330330068
dot icon12/02/2016
Statement by Directors
dot icon12/02/2016
Statement of capital on 2016-02-12
dot icon12/02/2016
Solvency Statement dated 11/02/16
dot icon12/02/2016
Resolutions
dot icon21/08/2015
Full accounts made up to 2015-02-28
dot icon13/05/2015
Director's details changed for John Carl Walden on 2015-05-13
dot icon13/05/2015
Director's details changed for Richard John Ashton on 2015-05-13
dot icon07/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon07/05/2015
Appointment of Ms Hongyan Lu as a director on 2015-04-30
dot icon06/05/2015
Termination of appointment of Paul Beverley Loft as a director on 2015-04-30
dot icon02/12/2014
Registration of charge 005330330068, created on 2014-11-24
dot icon23/09/2014
Full accounts made up to 2014-03-01
dot icon11/09/2014
Termination of appointment of Penelope Ann Mckelvey as a secretary on 2014-09-11
dot icon11/09/2014
Appointment of Miss Deborah Pamela Hamilton as a secretary on 2014-09-11
dot icon13/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon18/03/2014
Appointment of John Carl Walden as a director on 2014-03-14
dot icon17/03/2014
Termination of appointment of Terence Duddy as a director on 2014-03-14
dot icon11/02/2014
Director's details changed for Donald Fuller Davis on 2014-01-22
dot icon29/07/2013
Full accounts made up to 2013-03-02
dot icon18/07/2013
Appointment of Penelope Ann Mckelvey as a secretary on 2013-06-28
dot icon18/07/2013
Termination of appointment of Phil Alexander Parker as a secretary on 2013-06-28
dot icon09/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon26/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
dot icon25/03/2013
Appointment of Donald Fuller Davis as a director on 2013-03-22
dot icon25/03/2013
Termination of appointment of David William Adams as a director on 2013-03-22
dot icon18/10/2012
Full accounts made up to 2012-03-03
dot icon08/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon18/08/2011
Full accounts made up to 2011-02-26
dot icon06/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon17/08/2010
Appointment of David William Adams as a director
dot icon16/08/2010
Termination of appointment of Nicholas Gresham as a director
dot icon04/08/2010
Full accounts made up to 2010-02-27
dot icon05/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon15/03/2010
Director's details changed for Nicholas John Gresham on 2009-10-01
dot icon10/03/2010
Director's details changed for Maria Philomena Thompson on 2009-10-01
dot icon04/01/2010
Termination of appointment of Eugene Brazil as a director
dot icon29/10/2009
Director's details changed for Eugene Gerard Brazil on 2009-10-01
dot icon29/10/2009
Director's details changed for Paul Beverley Loft on 2009-10-01
dot icon23/10/2009
Secretary's details changed for Philip Alexander Parker on 2009-10-01
dot icon23/10/2009
Director's details changed for Richard John Ashton on 2009-10-01
dot icon23/10/2009
Director's details changed for Terence Duddy on 2009-10-01
dot icon05/10/2009
Full accounts made up to 2009-02-28
dot icon09/06/2009
Appointment terminated secretary michael willis
dot icon09/06/2009
Return made up to 03/05/09; full list of members
dot icon23/12/2008
Full accounts made up to 2008-03-01
dot icon23/10/2008
Resolutions
dot icon22/05/2008
Return made up to 03/05/08; full list of members
dot icon21/01/2008
New director appointed
dot icon11/01/2008
New secretary appointed
dot icon11/01/2008
Secretary resigned
dot icon11/01/2008
Director resigned
dot icon19/12/2007
Full accounts made up to 2007-03-03
dot icon05/09/2007
Director's particulars changed
dot icon05/09/2007
Director's particulars changed
dot icon22/05/2007
Return made up to 03/05/07; full list of members
dot icon22/05/2007
Director's particulars changed
dot icon16/05/2007
Director resigned
dot icon16/04/2007
New secretary appointed
dot icon16/04/2007
Secretary resigned
dot icon27/03/2007
Registered office changed on 27/03/07 from: avebury, 489-499 avebury, boulevard, saxon gate west, central milton keynes, buckinghamshire MK9 2NW
dot icon12/10/2006
Director's particulars changed
dot icon21/09/2006
Full accounts made up to 2006-02-28
dot icon17/06/2006
Declaration of satisfaction of mortgage/charge
dot icon17/06/2006
Declaration of satisfaction of mortgage/charge
dot icon30/05/2006
Return made up to 03/05/06; full list of members
dot icon28/12/2005
Full accounts made up to 2005-02-28
dot icon22/09/2005
Registered office changed on 22/09/05 from: beddington house, railway approach, wallington, surrey SM6 0HB
dot icon30/07/2005
Resolutions
dot icon27/05/2005
Return made up to 03/05/05; full list of members
dot icon20/12/2004
Full accounts made up to 2004-02-28
dot icon12/10/2004
Director's particulars changed
dot icon08/09/2004
Director's particulars changed
dot icon12/08/2004
New director appointed
dot icon06/08/2004
New director appointed
dot icon29/07/2004
New secretary appointed
dot icon02/06/2004
Return made up to 03/05/04; full list of members
dot icon13/05/2004
Director resigned
dot icon13/05/2004
Director resigned
dot icon08/04/2004
Director resigned
dot icon19/02/2004
Director resigned
dot icon19/02/2004
Director resigned
dot icon19/02/2004
Director resigned
dot icon30/12/2003
Full accounts made up to 2003-03-01
dot icon26/08/2003
Declaration of satisfaction of mortgage/charge
dot icon26/08/2003
Declaration of satisfaction of mortgage/charge
dot icon26/08/2003
Declaration of satisfaction of mortgage/charge
dot icon12/06/2003
Return made up to 03/05/03; full list of members
dot icon12/06/2003
Director's particulars changed
dot icon19/05/2003
Location of register of members
dot icon19/05/2003
Location of debenture register
dot icon06/03/2003
Auditor's resignation
dot icon12/02/2003
Accounting reference date extended from 31/01/03 to 28/02/03
dot icon23/01/2003
Particulars of mortgage/charge
dot icon08/01/2003
New director appointed
dot icon08/01/2003
New director appointed
dot icon08/01/2003
New director appointed
dot icon08/01/2003
New director appointed
dot icon08/01/2003
New secretary appointed
dot icon08/01/2003
New director appointed
dot icon08/01/2003
Secretary resigned
dot icon08/01/2003
Director resigned
dot icon16/09/2002
Director's particulars changed
dot icon27/06/2002
Full accounts made up to 2002-02-02
dot icon22/05/2002
Particulars of mortgage/charge
dot icon13/05/2002
Return made up to 03/05/02; full list of members
dot icon01/05/2002
New director appointed
dot icon27/01/2002
Full accounts made up to 2001-03-31
dot icon22/01/2002
Accounting reference date shortened from 28/03/02 to 31/01/02
dot icon26/10/2001
Memorandum and Articles of Association
dot icon26/10/2001
Resolutions
dot icon10/09/2001
New director appointed
dot icon11/08/2001
Particulars of mortgage/charge
dot icon19/07/2001
Registered office changed on 19/07/01 from: stamford house, stamford street, london, SE1 9LL
dot icon23/05/2001
Director resigned
dot icon22/05/2001
Director resigned
dot icon22/05/2001
Director resigned
dot icon22/05/2001
Director resigned
dot icon21/05/2001
Return made up to 03/05/01; full list of members
dot icon11/05/2001
Director resigned
dot icon30/04/2001
New director appointed
dot icon30/04/2001
New director appointed
dot icon06/04/2001
New secretary appointed
dot icon06/04/2001
New director appointed
dot icon03/04/2001
New director appointed
dot icon28/03/2001
Particulars of mortgage/charge
dot icon28/03/2001
Declaration of assistance for shares acquisition
dot icon21/03/2001
Particulars of mortgage/charge
dot icon16/03/2001
Director resigned
dot icon16/03/2001
Director resigned
dot icon16/03/2001
Director resigned
dot icon16/03/2001
Secretary resigned
dot icon14/03/2001
Director resigned
dot icon12/03/2001
Director's particulars changed
dot icon01/02/2001
Director's particulars changed
dot icon18/01/2001
Full accounts made up to 2000-04-01
dot icon28/12/2000
Director resigned
dot icon12/12/2000
Director's particulars changed
dot icon10/12/2000
New director appointed
dot icon25/10/2000
Director's particulars changed
dot icon19/09/2000
Ad 29/08/00--------- £ si 72579474@1=72579474 £ ic 400000000/472579474
dot icon19/09/2000
Nc inc already adjusted 29/08/00
dot icon18/09/2000
Resolutions
dot icon18/09/2000
Resolutions
dot icon18/09/2000
Resolutions
dot icon05/09/2000
New director appointed
dot icon12/06/2000
New director appointed
dot icon12/06/2000
Director resigned
dot icon12/06/2000
New director appointed
dot icon23/05/2000
Return made up to 03/05/00; full list of members
dot icon12/04/2000
Ad 31/03/00--------- £ si 50000000@1=50000000 £ ic 350000000/400000000
dot icon12/04/2000
Resolutions
dot icon12/04/2000
£ nc 350000000/400000000 30/03/00
dot icon28/02/2000
Director's particulars changed
dot icon28/02/2000
New director appointed
dot icon12/01/2000
Director resigned
dot icon12/01/2000
Director resigned
dot icon12/01/2000
New director appointed
dot icon13/10/1999
New director appointed
dot icon28/09/1999
New director appointed
dot icon24/09/1999
Director resigned
dot icon17/09/1999
Director resigned
dot icon28/07/1999
Full accounts made up to 1999-04-03
dot icon20/07/1999
Director's particulars changed
dot icon11/05/1999
Return made up to 03/05/99; full list of members
dot icon29/10/1998
Auditor's resignation
dot icon21/09/1998
Resolutions
dot icon21/09/1998
£ nc 250000000/350000000 08/09/98
dot icon14/09/1998
Ad 08/09/98-08/09/98 £ si 100000000@1=100000000 £ ic 250000000/350000000
dot icon07/09/1998
Director resigned
dot icon14/08/1998
Accounting reference date extended from 04/03/99 to 28/03/99
dot icon20/07/1998
Full accounts made up to 1998-03-07
dot icon13/05/1998
Return made up to 03/05/98; full list of members
dot icon07/05/1998
Director's particulars changed
dot icon26/03/1998
New director appointed
dot icon27/02/1998
Certificate of reduction of issued capital
dot icon27/02/1998
Reduction of iss capital and minute (oc) £ ic 500000000/ 250000000
dot icon17/02/1998
Resolutions
dot icon06/10/1997
New director appointed
dot icon23/07/1997
Resolutions
dot icon23/07/1997
Resolutions
dot icon23/07/1997
Resolutions
dot icon23/07/1997
Resolutions
dot icon23/07/1997
Resolutions
dot icon18/07/1997
Full accounts made up to 1997-03-08
dot icon10/07/1997
Director's particulars changed
dot icon26/06/1997
Director resigned
dot icon19/05/1997
Return made up to 03/05/97; full list of members
dot icon13/05/1997
Director resigned
dot icon13/05/1997
New director appointed
dot icon07/05/1997
New director appointed
dot icon30/04/1997
New director appointed
dot icon30/04/1997
New director appointed
dot icon30/04/1997
New director appointed
dot icon17/03/1997
Ad 26/02/97-10/03/97 £ si 250000000@1=250000000 £ ic 250000000/500000000
dot icon17/03/1997
£ nc 250000000/500000000 26/02/97
dot icon03/01/1997
Full accounts made up to 1996-03-09
dot icon15/10/1996
Director resigned
dot icon15/10/1996
New director appointed
dot icon16/05/1996
Return made up to 03/05/96; full list of members
dot icon16/05/1996
Location of register of members address changed
dot icon16/05/1996
Location of debenture register address changed
dot icon19/03/1996
Resolutions
dot icon11/03/1996
Certificate of change of name
dot icon23/01/1996
Director resigned
dot icon05/06/1995
Return made up to 03/05/95; full list of members
dot icon24/05/1995
Director resigned
dot icon24/05/1995
Director resigned
dot icon06/04/1995
New secretary appointed
dot icon06/04/1995
New director appointed
dot icon06/04/1995
New director appointed
dot icon23/03/1995
Accounting reference date extended from 31/12 to 04/03
dot icon20/03/1995
New director appointed
dot icon20/03/1995
New director appointed
dot icon20/03/1995
Registered office changed on 20/03/95 from: home charm house, park farm, wellingborough, northants NN8 6XA
dot icon16/03/1995
Secretary resigned
dot icon16/03/1995
Director resigned
dot icon15/03/1995
Full accounts made up to 1994-12-31
dot icon18/02/1995
Declaration of satisfaction of mortgage/charge
dot icon05/02/1995
Director's particulars changed
dot icon12/01/1995
Director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/10/1994
Full accounts made up to 1993-12-31
dot icon03/08/1994
New director appointed
dot icon03/08/1994
New director appointed
dot icon03/08/1994
Director resigned
dot icon16/05/1994
Return made up to 03/05/94; full list of members
dot icon11/03/1994
Director resigned
dot icon03/02/1994
New director appointed
dot icon01/02/1994
Director resigned
dot icon01/02/1994
Director resigned
dot icon01/02/1994
Director resigned
dot icon24/01/1994
Director resigned
dot icon10/12/1993
New director appointed
dot icon18/11/1993
Director's particulars changed
dot icon18/11/1993
Secretary's particulars changed
dot icon16/11/1993
Director resigned
dot icon23/09/1993
New director appointed
dot icon25/08/1993
Director resigned
dot icon19/08/1993
Full accounts made up to 1992-12-31
dot icon22/07/1993
Director resigned
dot icon24/05/1993
Return made up to 03/05/93; full list of members
dot icon14/05/1993
Director resigned
dot icon20/04/1993
Declaration of satisfaction of mortgage/charge
dot icon13/03/1993
Declaration of satisfaction of mortgage/charge
dot icon13/03/1993
Declaration of satisfaction of mortgage/charge
dot icon13/03/1993
Declaration of satisfaction of mortgage/charge
dot icon17/02/1993
Declaration of satisfaction of mortgage/charge
dot icon17/02/1993
Declaration of satisfaction of mortgage/charge
dot icon17/02/1993
Declaration of satisfaction of mortgage/charge
dot icon17/02/1993
Declaration of satisfaction of mortgage/charge
dot icon17/02/1993
Declaration of satisfaction of mortgage/charge
dot icon17/02/1993
Declaration of satisfaction of mortgage/charge
dot icon18/12/1992
New director appointed
dot icon13/10/1992
Full accounts made up to 1991-12-31
dot icon28/09/1992
Director's particulars changed
dot icon05/06/1992
New director appointed
dot icon03/06/1992
New director appointed
dot icon03/06/1992
New director appointed
dot icon03/06/1992
New director appointed
dot icon13/05/1992
Return made up to 03/05/92; full list of members
dot icon10/02/1992
Secretary resigned;new secretary appointed
dot icon11/12/1991
Secretary's particulars changed
dot icon04/12/1991
New director appointed
dot icon03/10/1991
Full accounts made up to 1990-12-31
dot icon04/06/1991
Return made up to 03/05/91; no change of members
dot icon02/06/1991
Director resigned
dot icon07/05/1991
Registered office changed on 07/05/91 from: home charm house, park farm, wellingborough, northants NN8 3XA
dot icon07/01/1991
Director resigned
dot icon14/12/1990
Director resigned
dot icon20/11/1990
Ad 09/10/90--------- £ si 175000000@1=175000000 £ ic 75000000/250000000
dot icon13/11/1990
Full accounts made up to 1989-12-31
dot icon13/11/1990
Nc inc already adjusted 09/10/90
dot icon13/11/1990
Resolutions
dot icon13/11/1990
Resolutions
dot icon12/11/1990
Resolutions
dot icon09/07/1990
Declaration of satisfaction of mortgage/charge
dot icon09/07/1990
Declaration of satisfaction of mortgage/charge
dot icon17/05/1990
Return made up to 03/05/90; full list of members
dot icon11/05/1990
Secretary resigned;new secretary appointed
dot icon30/03/1990
Secretary resigned;new secretary appointed
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon13/02/1990
Nc inc already adjusted 22/12/89
dot icon13/02/1990
Ad 22/12/89--------- £ si 74990000@1=74990000 £ ic 10000/75000000
dot icon13/02/1990
Resolutions
dot icon13/02/1990
Resolutions
dot icon18/01/1990
Full accounts made up to 1988-12-31
dot icon04/01/1990
Memorandum and Articles of Association
dot icon04/01/1990
Resolutions
dot icon08/11/1989
New director appointed
dot icon12/09/1989
Return made up to 12/05/89; full list of members
dot icon08/08/1989
Declaration of satisfaction of mortgage/charge
dot icon08/08/1989
Declaration of satisfaction of mortgage/charge
dot icon20/07/1989
Secretary's particulars changed
dot icon04/07/1989
Director's particulars changed
dot icon14/04/1989
Declaration of satisfaction of mortgage/charge
dot icon25/01/1989
Director resigned
dot icon28/11/1988
Return made up to 12/05/88; full list of members
dot icon08/11/1988
Full accounts made up to 1987-12-31
dot icon03/11/1988
Secretary resigned;new secretary appointed
dot icon08/08/1988
Secretary resigned;new secretary appointed
dot icon08/08/1988
Director resigned
dot icon21/06/1988
Director resigned
dot icon26/04/1988
Declaration of satisfaction of mortgage/charge
dot icon26/04/1988
Declaration of satisfaction of mortgage/charge
dot icon24/03/1988
New director appointed
dot icon10/03/1988
Full accounts made up to 1987-01-03
dot icon05/03/1988
Declaration of satisfaction of mortgage/charge
dot icon01/03/1988
Declaration of satisfaction of mortgage/charge
dot icon01/03/1988
Declaration of satisfaction of mortgage/charge
dot icon01/03/1988
Accounts made up to 1987-01-03
dot icon17/02/1988
Director resigned
dot icon20/01/1988
Director resigned
dot icon20/01/1988
New director appointed
dot icon30/11/1987
Declaration of satisfaction of mortgage/charge
dot icon25/11/1987
Director's particulars changed
dot icon13/10/1987
New director appointed
dot icon13/10/1987
Director resigned;new director appointed
dot icon21/09/1987
Return made up to 30/07/87; full list of members
dot icon10/09/1987
Director resigned
dot icon10/09/1987
New director appointed
dot icon23/07/1987
Director's particulars changed
dot icon29/06/1987
Director's particulars changed
dot icon16/06/1987
Declaration of satisfaction of mortgage/charge
dot icon02/06/1987
Director's particulars changed
dot icon24/02/1987
Director resigned;new director appointed
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon19/02/1987
Declaration of satisfaction of mortgage/charge
dot icon03/01/1987
Declaration of satisfaction of mortgage/charge
dot icon03/01/1987
Declaration of satisfaction of mortgage/charge
dot icon03/01/1987
Declaration of satisfaction of mortgage/charge
dot icon29/11/1986
Director resigned
dot icon08/10/1986
Director resigned;new director appointed
dot icon15/09/1986
Return made up to 30/05/86; full list of members
dot icon31/07/1986
Director resigned
dot icon30/06/1986
Full accounts made up to 1985-12-28
dot icon04/06/1986
Registered office changed on 04/06/86 from: cline road, new southgate, london N11 2NA
dot icon27/05/1986
New director appointed
dot icon07/05/1986
Director's particulars changed
dot icon12/10/1985
Accounts made up to 1984-12-29
dot icon05/11/1984
Accounts made up to 1983-12-31
dot icon29/09/1983
Accounts made up to 1983-01-01
dot icon31/12/1982
Certificate of change of name
dot icon03/09/1982
Accounts made up to 1982-01-02
dot icon03/08/1981
Accounts made up to 1981-01-03
dot icon10/03/1981
Accounts made up to 1979-12-29
dot icon25/10/1979
Accounts made up to 1978-12-30
dot icon02/08/1977
Accounts made up to 1977-01-01
dot icon27/06/1977
Accounts made up to 1977-12-31
dot icon14/09/1976
Accounts made up to 1975-12-31
dot icon30/05/1975
Accounts made up to 1974-12-31
dot icon31/12/1973
Accounts made up to 1973-12-31
dot icon26/08/1970
Certificate of change of name
dot icon08/05/1954
Miscellaneous
dot icon08/05/1954
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/01/2023
dot iconNext confirmation date
03/05/2025
dot iconLast change occurred
01/01/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
01/01/2023
dot iconNext account date
30/12/2023
dot iconNext due on
31/12/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HHGL LIMITED

HHGL LIMITED is an(a) In Administration company incorporated on 08/05/1954 with the registered office located at Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HHGL LIMITED?

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HHGL LIMITED is currently In Administration. It was registered on 08/05/1954 .

Where is HHGL LIMITED located?

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HHGL LIMITED is registered at Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham B4 6AT.

What does HHGL LIMITED do?

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HHGL LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for HHGL LIMITED?

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The latest filing was on 16/12/2025: Administrator's progress report.