HG LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 | Registered office address changed from 69 Belmont Road London SE25 4QG to Beechcroft Farm House 26 Manor Road Upton Lovell Warminster Wiltshire BA12 0JW on 2025-09-11 |
| 22/07/2522 July 2025 | Change of details for Mr James William Hugh Gough as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 | Change of details for Miss Lucy Hopkins as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 18/02/2518 February 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/02/228 February 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 14/06/2114 June 2021 | Change of details for Mr James William Hugh Gough as a person with significant control on 2019-07-24 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY HOPKINS |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HOPKINS / 20/07/2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HUGH GOUGH / 20/07/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 17/04/1917 April 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 200 |
| 01/04/191 April 2019 | ADOPT ARTICLES 19/03/2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 8 WESTVIEW COURT 39 BELVEDERE ROAD LONDON SE19 2HJ |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/09/142 September 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED LUCY HOPKINS |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/07/1325 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 11/07/1111 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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