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H-G HOLDINGS LIMITED

Learn more about H-G HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOPKINSON WAY, WEST PORTWAY, ANDOVER, HANTS, SP10 3RD

H-G HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00311143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.04
dissolution date: 2002.08.20
last member list: 1993.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1994.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.03.14 Receiver Appointed
CALLAN DEVELOPMENTS LIMITED.
FLOATING CHARGE - Outstanding on 1989.11.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.08.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.04.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.12.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.02.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.10.15
£2.95
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COMPANY NAME CHANGED, HAWSON GARNER LIMITED, CERTIFICATE ISSUED ON 24/11/95
Form type: CERTNM
Date: 1995.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/07/94
Form type: SRES01
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/91
Form type: 363(287)
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/03/90
Form type: SRES01
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.07.08
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REGISTERED OFFICE CHANGED
Form type: 287
Date: 1983.05.12
£2.95
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REGISTERED OFFICE CHANGED
Form type: 287
Date: 1961.07.24
£2.95
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REGISTERED OFFICE CHANGED
Form type: 287
Date: 1936.03.02

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Company directors and board members:

PETER DAVID HAWKINS (dissolve)
Secretary, ACCOUNTANT, 1995.01.24 - 2002.08.20
47 RIVERBOURNE ROAD , SALISBURY
SP1 1NU, WILTSHIRE
PETER DAVID HAWKINS (dissolve)
Director, ACCOUNTANT, 1995.05.18 - 2002.08.20
47 RIVERBOURNE ROAD , SALISBURY
SP1 1NU, WILTSHIRE
MICHAEL JOHN PAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2002.08.20
23 LENHAM CLOSE WINNERSH , WOKINGHAM
RG11 1HR, BERKSHIRE
BRENT ALWYN TYRRELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2002.08.20
GIMBALS DAUNTSEY BRIDGE WEYHILL , ANDOVER
SP11 8EG, HAMPSHIRE
DAVID NIGEL SMITH (dissolve)
Secretary, 1991.06.14 - 1995.01.20
1 BALMORAL WAY ROWNHAMS , SOUTHAMPTON
SO16 8LL, HAMPSHIRE
DAVID NIGEL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1995.01.20
1 BALMORAL WAY ROWNHAMS , SOUTHAMPTON
SO16 8LL, HAMPSHIRE

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Information about the Private Limited Company H-G HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.25. Reload the data