HG&CO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Change of details for Mr James Christopher Barton Hayman as a person with significant control on 2025-03-31 |
| 04/04/254 April 2025 | Notification of Miranda Sophie Carin Nevin as a person with significant control on 2025-03-31 |
| 04/04/254 April 2025 | Withdrawal of a person with significant control statement on 2025-04-04 |
| 04/04/254 April 2025 | Notification of James Christopher Barton Hayman as a person with significant control on 2025-03-31 |
| 18/10/2418 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-09-25 |
| 09/10/249 October 2024 | Notification of a person with significant control statement |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 27/09/2427 September 2024 | Cessation of Christopher Frank Hayman as a person with significant control on 2024-09-24 |
| 23/08/2423 August 2024 | Full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Appointment of Mr Craig John Blower as a director on 2024-08-05 |
| 05/08/245 August 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Termination of appointment of Elizabeth Lown as a director on 2023-11-30 |
| 16/11/2316 November 2023 | Change of details for Mr Christopher Frank Hayman as a person with significant control on 2023-11-16 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 28/07/2328 July 2023 | Purchase of own shares. |
| 28/07/2328 July 2023 | Cancellation of shares. Statement of capital on 2023-06-09 |
| 06/07/236 July 2023 | Appointment of Mr Andrew Edward Blayney Wright as a director on 2023-07-05 |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 18/04/2318 April 2023 | Purchase of own shares. |
| 12/04/2312 April 2023 | Statement of company's objects |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Termination of appointment of Daryl Weston Birden as a director on 2022-12-31 |
| 27/09/2227 September 2022 | Full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 02/09/202 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MRS ELIZABETH LOWN |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS LIPSCOMB |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR CHRIS STEPHEN LIPSCOMB |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | AUDITOR'S RESIGNATION |
| 13/06/1613 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/01/1615 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 1080943 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1524 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 1081865 |
| 11/09/1511 September 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 1084928 |
| 11/09/1511 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017840710010 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017840710011 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017840710013 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017840710012 |
| 20/03/1520 March 2015 | COMPANY NAME CHANGED HAYMAN LIMITED CERTIFICATE ISSUED ON 20/03/15 |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 1086928 |
| 10/09/1410 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1427 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 06/11/136 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 1091828 |
| 06/11/136 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR DARYL WESTON BIRDEN |
| 11/04/1311 April 2013 | ADOPT ARTICLES 02/04/2013 |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MERRIAM |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON MERRIAM |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR SIMON KEITH STRUTT |
| 12/05/1112 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MARTIN |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MRS MIRANDA SOPHIE CARIN NEVIN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ABSOLON |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER BARTON HAYMAN |
| 14/11/0914 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND GERARD MARTIN / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT MERRIAM / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT MERRIAM / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK HAYMAN / 01/10/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUBER |
| 12/12/0712 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | RETURN MADE UP TO 11/05/04; CHANGE OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | ARTICLES OF ASSOCIATION |
| 10/02/0410 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | ARTICLES OF ASSOCIATION |
| 30/01/0430 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/036 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 11/05/02; CHANGE OF MEMBERS |
| 17/09/0117 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 11/05/01; CHANGE OF MEMBERS |
| 12/03/0112 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 70 EASTWAYS INDUSTRIAL PARK WITHAM ESSEX CM8 3YR |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/98 |
| 20/07/9820 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ALTER MEM AND ARTS 24/02/84 |
| 23/04/9823 April 1998 | SHORT NOTICE 17/11/88 |
| 23/04/9823 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/88 |
| 23/04/9823 April 1998 | ADOPT MEM AND ARTS 17/11/88 |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | Full accounts made up to 1990-12-31 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | ACCOUNTING REF. DATE SHORT FROM 07/10 TO 31/12 |
| 09/05/909 May 1990 | |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | Full accounts made up to 1989-12-31 |
| 09/05/909 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED JAMES BURROUGH (FAD) LIMITED CERTIFICATE ISSUED ON 01/11/89 |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/89 |
| 31/10/8931 October 1989 | Certificate of change of name |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 07/10 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 17/11/88 |
| 26/05/8926 May 1989 | |
| 05/04/895 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | AUDITOR'S RESIGNATION |
| 07/12/887 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/88 |
| 07/12/887 December 1988 | Resolutions |
| 07/12/887 December 1988 | Resolutions |
| 01/12/881 December 1988 | Certificate of change of name |
| 01/12/881 December 1988 | Certificate of change of name |
| 01/12/881 December 1988 | COMPANY NAME CHANGED WITHAM INDUSTRIAL SPIRITS LIMITE D CERTIFICATE ISSUED ON 02/12/88 |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: BEEFEATER HOUSE 60 MONTFORD PLACE KENNINGTON LANE LONDON SE11 5DF SE11 5DF |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8810 October 1988 | Resolutions |
| 10/10/8810 October 1988 | Resolutions |
| 10/10/8810 October 1988 | NC INC ALREADY ADJUSTED 22/09/88 |
| 06/10/886 October 1988 | £ NC 100/2000000 |
| 06/10/886 October 1988 | Certificate of change of name |
| 06/10/886 October 1988 | Certificate of change of name |
| 06/10/886 October 1988 | COMPANY NAME CHANGED JAMES BURROUGH (F.A.D.) LIMITED CERTIFICATE ISSUED ON 07/10/88 |
| 06/10/886 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/88 |
| 01/09/881 September 1988 | Full accounts made up to 1988-02-27 |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 27/02/88 |
| 01/09/881 September 1988 | |
| 01/09/881 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 19/10/8719 October 1987 | |
| 19/10/8719 October 1987 | |
| 19/10/8719 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | Full accounts made up to 1987-02-28 |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: 356 KENNINGTON ROAD LONDON SE11 5DF |
| 16/09/8616 September 1986 | |
| 16/09/8616 September 1986 | Full accounts made up to 1986-02-28 |
| 16/09/8616 September 1986 | |
| 16/09/8616 September 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 19/03/8419 March 1984 | Certificate of change of name |
| 19/03/8419 March 1984 | Certificate of change of name |
| 18/01/8418 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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