HGF PROPERTIES LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-01 with no updates

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23/08/2423 August 2024 Registration of charge 045495410043, created on 2024-08-21

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-10-31

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22/01/2422 January 2024 Registration of charge 045495410042, created on 2024-01-19

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05/12/235 December 2023 Registration of charge 045495410041, created on 2023-12-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-10-31

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01/06/231 June 2023 Registration of charge 045495410040, created on 2023-05-30

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09/05/239 May 2023 Registration of charge 045495410039, created on 2023-05-05

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02/12/222 December 2022 Registration of charge 045495410038, created on 2022-12-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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15/09/2215 September 2022 Registration of charge 045495410034, created on 2022-09-12

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15/09/2215 September 2022 Registration of charge 045495410036, created on 2022-09-12

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15/09/2215 September 2022 Registration of charge 045495410035, created on 2022-09-12

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15/09/2215 September 2022 Registration of charge 045495410033, created on 2022-09-09

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15/09/2215 September 2022 Registration of charge 045495410037, created on 2022-09-12

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01/02/221 February 2022 Director's details changed for Mr. Christian Peter Lawton on 2022-02-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with no updates

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11/02/2111 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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17/03/2017 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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01/03/191 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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01/02/181 February 2018 31/10/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM HORLEY GREEN HORLEY GREEN HOUSE CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/10/1113 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER LAWTON / 01/10/2010

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19/10/1019 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA LAWTON / 01/10/2010

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04/03/104 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER LAWTON / 01/10/2009

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13/10/0913 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/04/0921 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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28/03/0928 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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28/03/0928 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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04/03/094 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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14/10/0814 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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13/09/0813 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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24/07/0824 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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10/11/0710 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/10/0620 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0521 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/10/0429 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/10/038 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0321 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0321 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0323 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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05/11/025 November 2002 COMPANY NAME CHANGED C.L. POSSESSIONS LIMITED CERTIFICATE ISSUED ON 05/11/02

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08/10/028 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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