HGL DYNAMICS LIMITED
Company number 03844513 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 6 Jan 2026 | Director's details changed for James Roth Hone on 2026-01-05 · 2 pages | View document |
| 6 Jan 2026 | Change of details for James Roth Hone as a person with significant control on 2026-01-05 · 2 pages | View document |
| 9 Dec 2025 | Change of details for James Roth Hone as a person with significant control on 2024-12-03 · 2 pages | View document |
| 5 Dec 2025 | Director's details changed for Ms Emma Elizabeth Hone on 2025-12-05 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 20 Jun 2025 | Appointment of Ms Emma Elizabeth Hone as a director on 2025-06-19 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 4 Oct 2024 | Change of details for Ms Emma Elizabeth Hone as a person with significant control on 2024-01-10 · 2 pages | View document |
| 4 Oct 2024 | Cessation of Andrew Duncan Law as a person with significant control on 2024-01-10 · 1 page | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 11 May 2023 | Registration of charge 038445130003, created on 2023-05-05 · 38 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 1 Oct 2021 | Director's details changed for James Roth Hone on 2021-10-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 7 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELIZABETH HONE | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROTH HONE | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DUNCAN LAW | View document |
| 24 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 | View document |
| 4 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAW | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN LAW / 30/10/2014 | View document |
| 24 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Nov 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 19 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN LAW / 01/09/2011 | View document |
| 10 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH HONE / 01/09/2011 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROTH HONE / 01/09/2011 | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 24 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | S366A DISP HOLDING AGM 23/05/03 | View document |
| 30 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 May 2002 | DIV 23/04/02 | View document |
| 3 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET, LONDON SW1W 9RB | View document |
| 16 Feb 2000 | SECRETARY RESIGNED | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | COMPANY NAME CHANGED STYLEWAY TRADING LIMITED CERTIFICATE ISSUED ON 09/02/00 | View document |
| 20 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |