HGM WINDOWS LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewChange of details for Mr Ross Mullan as a person with significant control on 2025-07-15

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18/07/2518 July 2025 NewRegistered office address changed from Unit 15 Runwell Hall Hoe Lane Rettendon Essex CM3 8DQ England to Unit 115, Accounts by Simply 40Gracechurch Street London EC3V 0BT on 2025-07-18

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11/07/2511 July 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/03/2418 March 2024 Registered office address changed from Unit 7a Radford Crescent Billericay Essex CM12 0DU United Kingdom to Unit 15 Runwell Hall Hoe Lane Rettendon Essex CM3 8DQ on 2024-03-18

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/07/2020 July 2020 DIRECTOR APPOINTED MR ALAN HAWKINS

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20/07/2020 July 2020 DIRECTOR APPOINTED MR PETER RAYNOR

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 41 DAVENTRY ROAD ROMFORD RM3 7QS ENGLAND

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27/05/2027 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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