HHGL LIMITED

Voluntary Arrangement (when checked on 23 Jun 2019)

Address

HHGL LIMITED
WITAN GATE HOUSE
500-600 WITAN GATE
MILTON KEYNES
UNITED KINGDOM
MK9 1BA
Web:
Classification:

Other retail sale in non-specialised stores

Retail sale of hardware, paints and glass in specialised stores

Retail sale of electrical household appliances in specialised stores

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Accounts Overdue (checked on 23 Jun 2019)
Company Registration No.:
00533033
Incorporation Date:
8 May 1954
Financial Year End:
30 Jun
Capital:
£13,189,752.00 on 4 May 2018
For period ending:
28 Feb 2017
Filed on:
6 Dec 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 May 2016
Filed on:
2 Jun 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

25 Jul 2016

LIMITED PARTNERSHIPS ACT 1907 Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that KKR ILP LLC transferred 100% of the interest held by it in KKR Private Credit Opportunities Partners II (EEA) Euro L.P., being a limited partnership registered in England and Wales with number LP017208 (the “Partnership”), to KKR PCOP II (EEA) Limited in its capacity as general partner of the Partnership, and consequently KKR ILP LLC has ceased to be a limited partner of the Partnership. TOWER HILL RETAIL LIMITED PARTNERSHIP (Registered No. LP006986) STATEMENT BY GENERAL PARTNER ASSIGNMENT OF LEGAL INTEREST IN A LIMITED PARTNERSHIP Pursuant to section 10 of the Limited Partnerships Act 1907, notice is hereby given by SAC GP Limited that: On a prior date, Homebase Limited, a company registered in England and Wales (registered number 00533033) of Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW transferred legal title to its Limited Partner interest in Tower Hill Retail Limited Partnership (LP006986) to Britel Fund Trustees Limited as custodian trustee of the BT Pension Scheme c/o BT Pension Scheme Management Limited, Lloyds Chambers, Portsoken Street, London, E1 8HZ. On 19 July 2016, HSBC Bank PLC as Trustee of Hermes Property Unit Trust, a company registered in England and Wales (registered number 00014259) of 8 Canada Square, London, E14 5HQ transferred legal title to its Limited Partner interest in Tower Hill Retail Limited Partnership (LP006986) to HPUT A Limited of 8, Canada Square, London, E14 5HQ and HPUT B Limited of 8, Canada Square, London, E14 5HQ, both as nominees of Hermes Property Unit Trust. For and on behalf of Tower Hill Retail Limited Partnership, SAC GP Limited, general partner of the partnership.

Recently Filed Documents - 436 available


Directors and Secretaries

A G Secretarial Limited
27 Feb 2016 ⇒ Present ( 3 Years ) Company Secretary
Andrew Coleman
15 Dec 2017 ⇒ Present ( 1 Year ) Director
Damian Mcgloughlin
22 Dec 2017 ⇒ Present ( 1 Year ) Director
Simone Tudor
3 Jan 2019 ⇒ Present ( 6 Months ) Company Secretary

Charges / mortgages against this Company

WELLS FARGO CAPITAL FINANCE (UK) LIMITED
- Outstanding on 1 Apr 2019
HOMEBASE (UK & I) HOLDINGS LIMITED
- Outstanding on 24 Jan 2019
BARCLAYS BANK PLC
- Outstanding on 18 Dec 2018
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
- Outstanding on 15 Nov 2018
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
- Outstanding on 15 Nov 2018
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
- Outstanding on 15 Nov 2018
HOMEBASE (UK & I) HOLDINGS LIMITED
- Outstanding on 6 Nov 2018
HOMEBASE (UK & I) HOLDINGS LIMITED
- Outstanding on 2 Nov 2018
YORK PLACE BUILDINGS LIMITED
- Satisfied on 2 Dec 2014
WESTLB AG
LEGAL CHARGE - Satisfied on 23 Jan 2003
UBS AG LONDON BRANCH (AS SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 22 May 2002
UBS AG
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9 AUGUST 2001 AND - Satisfied on 11 Aug 2001
UBS UG, LONDON BRANCH
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14TH MARCH 2001 - Satisfied on 28 Mar 2001
UBS AG (AS SECURITY AGENT)
DEBENTURE - Satisfied on 21 Mar 2001
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 May 1986
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 May 1986
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Jan 1986
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Jan 1986
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Jan 1986
WATNEY COMBE REID & CO LTD.
LEGAL CHARGE - Satisfied on 20 Sep 1985
KENNINGS ESTATES PLC
LEGAL CHARGE - Satisfied on 17 Sep 1985
BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED AT SASINES 19 DEC 84 - Satisfied on 7 Jan 1985
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 12 Jun 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 1984
SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Satisfied on 19 Mar 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 Apr 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 Apr 1983
SUN LIFE ASSURANCE SOCIETY PLC.
STANDARD SECURITY - Satisfied on 28 Feb 1983
SUN LIFE ASSURANCE SOCIETY PLC
FURTHER CHARGE - Satisfied on 18 Feb 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 17 Dec 1982
SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Satisfied on 6 Oct 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 13 Sep 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 25 Aug 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Aug 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 17 Aug 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 24 Jun 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 24 May 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 7 May 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 21 Apr 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 21 Apr 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 19 Apr 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 19 Apr 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 19 Apr 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 19 Apr 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Apr 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 Mar 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 Mar 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 Mar 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 Mar 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 Mar 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 Mar 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 Mar 1982
EAGLE START INSURANCE COMPANY LIMITED
FURTHER CHARGE - Satisfied on 22 Dec 1981
PHOENIX ASSURANCE COMPANY LIMITED.
MORTGAGE - Satisfied on 6 Jul 1981
EAGLE STAR INSURANCE COMPANY LIMITED.
MORTGAGE - Satisfied on 18 Feb 1981
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Satisfied on 22 Jan 1981

Previous Company Names

HOMEBASE LIMITED
Changed 23 Dec 2016

Previous Addresses

500-600 WITAN GATE
MILTON KEYNES
MK9 1BA
UNITED KINGDOM
Changed 23 Dec 2016

AVEBURY
489-499 AVEBURY BOULEVARD
MILTON KEYNES
MK9 2NW
Changed 23 Dec 2016

AVEBURY, 489-499 AVEBURY
BOULEVARD, SAXON GATE WEST
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 2NW
Changed 27 Mar 2007

BEDDINGTON HOUSE
RAILWAY APPROACH
WALLINGTON
SURREY SM6 0HB
Changed 22 Sep 2005

AMFORD HOUSE, STAMFORD STREET, LONDON, SE1 9LL
Changed 19 Jul 2001

STAMFORD HOUSE, STAMFORD STREET, LONDON, SE1 9LL
Changed 19 Jul 2001

HOME CHARM HOUSE, PARK FARM, WELLINGBOROUGH, NORTHANTS NN8 6XA
Changed 20 Mar 1995

ME CHARM HOUSE, PARK FARM, WELLINGBOROUGH, NORTHANTS NN8 6XA
Changed 20 Mar 1995

ME CHARM HOUSE, PARK FARM, WELLINGBOROUGH, NORTHANTS NN8 3XA
Changed 7 May 1991

HOME CHARM HOUSE, PARK FARM, WELLINGBOROUGH, NORTHANTS NN8 3XA
Changed 7 May 1991

CLINE ROAD, NEW SOUTHGATE, LONDON N11 2NA
Changed 4 Jun 1986

INE ROAD, NEW SOUTHGATE, LONDON N11 2NA
Changed 4 Jun 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
312 £1,946,034.69
Darlington Borough Council
2 £1,727.37

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Mar 2019 (this information was checked on 23 Jun 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Mar 2014 23 Sep 2014 6
2 Mar 2013 29 Jul 2013 4
3 Mar 2012 18 Oct 2012 7
26 Feb 2011 18 Aug 2011 6
27 Feb 2010 4 Aug 2010 6

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Official Accounts
Latest Annual accounts for year ending 28 Feb 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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