H&G Concept Ltd

General information

Name:

H&G Concept Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 08708793

Incorporation date: 2013-09-27

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

H&G Concept Ltd has been in this business for at least eleven years. Registered under the number 08708793 in 2013, the company have office at 71-75 Shelton Street, London WC2H 9JQ. This business's Standard Industrial Classification Code is 81300: Landscape service activities. H&G Concept Limited reported its latest accounts for the period up to Thursday 29th September 2022. The business latest annual confirmation statement was submitted on Sunday 26th February 2023.

With regards to this specific limited company, the full scope of director's tasks have so far been met by Aleksandr G. who was arranged to perform management duties in 2019. Since April 2019 Mark D., had been managing the limited company up until the resignation in February 2020. As a follow-up another director, namely Dmitry G. resigned in 2019. Another limited company has been appointed as one of the secretaries of this company: Vikofin Ltd.

Aleksandr G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Aleksandr G.

Role: Director

Appointed: 30 April 2019

Latest update: 24 February 2024

Vikofin Ltd

Role: Corporate Secretary

Appointed: 31 March 2018

Address: Jewry Street, London, EC3N 2EX, England

Latest update: 24 February 2024

People with significant control

Aleksandr G.
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark D.
Notified on 30 April 2019
Ceased on 17 February 2020
Nature of control:
1/2 or less of shares
Dmitry G.
Notified on 25 April 2018
Ceased on 30 April 2019
Nature of control:
substantial control or influence
Aleksandr G.
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-29
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-29
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-09-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 26, 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81300 : Landscape service activities
10
Company Age

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