HG INDUSTRY GROUP LTD

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Company Documents

DateDescription
06/11/256 November 2025 NewAccounts for a dormant company made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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22/04/2522 April 2025 Confirmation statement made on 2025-04-07 with no updates

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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03/04/253 April 2025 Registered office address changed from PO Box 4385 09123742 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-03

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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23/01/2523 January 2025

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23/01/2523 January 2025 Registered office address changed to PO Box 4385, 09123742 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

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23/01/2523 January 2025

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23/01/2523 January 2025

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-07 with updates

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/04/237 April 2023 Secretary's details changed for Eastop Business Consultancy Limited on 2023-04-07

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07/04/237 April 2023 Confirmation statement made on 2023-04-07 with no updates

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21/11/2221 November 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / XIYA LI / 17/05/2019

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29/09/1829 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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06/06/186 June 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASTOP BUSINESS CONSULTANCY LIMITED / 06/06/2018

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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25/07/1625 July 2016 Annual accounts for year ending 25 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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19/07/1619 July 2016 CORPORATE SECRETARY APPOINTED EASTOP BUSINESS CONSULTANCY LIMITED

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17/07/1617 July 2016 REGISTERED OFFICE CHANGED ON 17/07/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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17/07/1617 July 2016 APPOINTMENT TERMINATED, SECRETARY EASTOP BUSINESS CONSULTANCY LIMITED

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02/08/152 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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09/07/149 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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