H.g.rent & Co.(highbury)limited

General information

Name:

H.g.rent & Co.(highbury)ltd

Office Address:

Lacock Chapel The Wharf Lacock SN15 2PQ Chippenham

Number: 00631161

Incorporation date: 1959-06-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.g.rent & Co.(highbury)limited can be gotten hold of in Lacock Chapel The Wharf, Lacock in Chippenham. The post code is SN15 2PQ. H.g.rent & .(highbury) has been present on the market since the company was registered on Thu, 25th Jun 1959. The registration number is 00631161. This business's principal business activity number is 52101 and has the NACE code: Operation of warehousing and storage facilities for water transport activities. The firm's latest annual accounts describe the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-06-20.

Regarding this particular business, the full scope of director's assignments have so far been performed by James M. who was appointed 33 years ago. For 4 years Sally M., had been responsible for a variety of tasks within this business up to the moment of the resignation on Wed, 1st Mar 1995. Additionally a different director, specifically Harry M. gave up the position in March 2010. In order to support the directors in their duties, this specific business has been utilizing the skillset of Sally M. as a secretary.

Financial data based on annual reports

Company staff

Sally M.

Role: Secretary

Latest update: 16 February 2024

James M.

Role: Director

Appointed: 18 September 1991

Latest update: 16 February 2024

People with significant control

James M. is the individual who controls this firm, owns over 3/4 of company shares.

James M.
Notified on 18 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 3 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 2017-10-31

Company filings

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Micro company accounts made up to 2022-10-31 (AA)
filed on: 28th, July 2023
accounts
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Services (by SIC Code)

  • 52101 : Operation of warehousing and storage facilities for water transport activities
64
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