Hg Developments Limited

General information

Name:

Hg Developments Ltd

Office Address:

4 Hunting Gate SG4 0TJ Hitchin

Number: 07889345

Incorporation date: 2011-12-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07889345 thirteen years ago, Hg Developments Limited was set up as a Private Limited Company. The present office address is 4 Hunting Gate, Hitchin. The name of the company was changed in the year 2017 to Hg Developments Limited. This firm previous name was Hg Capital Investments. The firm's SIC code is 64303 and their NACE code stands for Activities of venture and development capital companies. 2021-11-30 is the last time the company accounts were reported.

Our information regarding this firm's members implies that there are two directors: Kevin Q. and Christopher B. who were appointed to their positions on Wed, 21st Dec 2011. Additionally, the director's efforts are aided with by a secretary - John R., who was selected by the company in 2019.

Executives with significant control over the firm are: Kevin Q. owns 1/2 or less of company shares. Christopher B. owns 1/2 or less of company shares.

  • Previous company's names
  • Hg Developments Limited 2017-09-01
  • Hg Capital Investments Ltd 2011-12-21

Financial data based on annual reports

Company staff

John R.

Role: Secretary

Appointed: 28 October 2019

Latest update: 4 February 2024

Kevin Q.

Role: Director

Appointed: 21 December 2011

Latest update: 4 February 2024

Christopher B.

Role: Director

Appointed: 21 December 2011

Latest update: 4 February 2024

People with significant control

Kevin Q.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Robert G.
Notified on 6 April 2016
Ceased on 14 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 27 July 2016

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
12
Company Age

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