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HCG PROPERTY SERVICES LIMITED

Learn more about HCG PROPERTY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB

HCG PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01046150
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.04.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.04.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 49.39
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA PORTER / 29/09/2015
Form type: CH03
Date: 2015.11.02
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, 229 WEST STREET, FAREHAM, HAMPSHIRE, PO16 0HZ
Form type: AD01
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA PORTER / 07/10/2015
Form type: CH01
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN PORTER / 29/09/2015
Form type: CH01
Date: 2015.11.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010461500007
Form type: MR01
Date: 2013.04.26
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REGISTRATION OF A CHARGE / CHARGE CODE 010461500006
Form type: MR01
Date: 2013.04.19
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.23
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COMPANY NAME CHANGED HAVANT CONSTRUCTION CO.LIMITED, CERTIFICATE ISSUED ON 06/02/10
Form type: CERTNM
Date: 2010.02.06
Child documents:
Document type: ANNOTATION
Date: 2010.02.06
Form type: RES15
Document description: CHANGE OF NAME 11/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN PORTER / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA PORTER / 19/01/2010
Form type: CH01
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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SECRETARY APPOINTED MRS JULIE PATRICIA PORTER
Form type: AP03
Date: 2009.10.26
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APPOINTMENT TERMINATED, SECRETARY JANET RATCHFORD
Form type: TM02
Date: 2009.10.26
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APPOINTMENT TERMINATED, DIRECTOR JANET RATCHFORD
Form type: TM01
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 141 LONDON ROAD, WATERLOOVILLE, PORTSMOUTH,HANTS, PO7 7SL
Form type: 287
Date: 2009.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
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£ IC 100/50, 30/08/02, £ SR 5061@.01=50
Form type: 169
Date: 2002.09.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
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£ NC 100/10000, 04/07/
Form type: RES04
Date: 2002.07.16
£2.95
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NC INC ALREADY ADJUSTED, 04/07/02
Form type: 123
Date: 2002.07.16
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S-DIV, 04/07/02
Form type: 122
Date: 2002.07.16
Order cannot be placed (digitalisation not planned)
SUB DIV 04/07/02
Form type: RES13
Date: 2002.07.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05

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Company directors and board members:

JULIE PATRICIA PORTER (current)
Secretary, 2009.10.01
10 ELM ROAD WADE COURT , HAVANT
PO9 2SZ, HAMPSHIRE
ENGLAND
JULIE PATRICIA PORTER (current)
Director, ACCOUNTS ADMINISTRATOR, 1994.01.01
FAREHAM HOUSE 69 HIGH STREET , FAREHAM
PO16 7BB, HAMPSHIRE
ENGLAND
KEVIN BRIAN PORTER (current)
Director, COMPANY MANAGER, 1994.01.01
FAREHAM HOUSE 69 HIGH STREET , FAREHAM
PO16 7BB, HAMPSHIRE
ENGLAND
JANET CONSTANCE RATCHFORD (resigned)
Secretary, 1990.12.31 - 2009.10.01
10 SOUTHBOURNE AVENUE , EMSWORTH
PO10 8BB, WEST SUSSEX
JANET CONSTANCE RATCHFORD (resigned)
Director, 1990.12.31 - 2009.10.01
10 SOUTHBOURNE AVENUE , EMSWORTH
PO10 8BB, WEST SUSSEX
MICHAEL JOHN RATCHFORD (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2002.08.30
10 SOUTHBOURNE AVENUE , EMSWORTH
PO10 8BB, HAMPSHIRE
Date 2013.03.31
Fixed Assets £ 8,061
Tangible Fixed Assets £ 7,861
Current Assets £ 256,409
Tangible Fixed Assets Depreciation £ 15,747
Debtors £ 3,444
Shareholder Funds £ 245,867
Profit Loss Account Reserve £ 245,767
Called Up Share Capital £ 49
Total Assets Less Current Liabilities £ 245,867
Net Current Assets Liabilities £ 237,806
Creditors Due Within One Year £ 18,603
Cash Bank In Hand £ 252,965
Stocks Inventory £ 308,575
Share Capital Allotted Called Up Paid £ 49
Number Shares Allotted £ 4,939
Tangible Fixed Assets Cost Or Valuation £ 22,038
Tangible Fixed Assets Depreciation Charged In Period £ 1,570
Capital Redemption Reserve £ 51
Investments Fixed Assets £ 200

Companies near to HCG PROPERTY SERVICES ltd.

Information about the Private Limited Company HCG PROPERTY SERVICES 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: 2016.07.21. Reload the data