Company Information for HG3 LIMITED
5 Tilcon House Low Moor Lane, Scotton, Knaresborough, HG5 9JB,
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Company Registration Number
04829667
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HG3 LIMITED | ||||
Legal Registered Office | ||||
5 Tilcon House Low Moor Lane Scotton Knaresborough HG5 9JB Other companies in HD3 | ||||
Previous Names | ||||
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Company Number | 04829667 | |
---|---|---|
Company ID Number | 04829667 | |
Date formed | 2003-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-07-11 | |
Return next due | 2024-07-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB828850204 |
Last Datalog update: | 2024-04-30 09:36:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HG3 - H.E.L.D, LLC | PO BOX 765033 DALLAS TX 75376 | Active | Company formed on the 2023-10-03 | |
HG3 ADVERTISING | PRINSEP STREET Singapore 188684 | Dissolved | Company formed on the 2008-09-10 | |
HG3 ADVERTISING PTE LTD | BUKIT BATOK CRESCENT Singapore 658071 | Dissolved | Company formed on the 2008-09-12 | |
HG3 BUILDING SERVICES LIMITED | OXFORD CHAMBERS OXFORD ROAD GUISELEY GUISELEY LEEDS LS20 9AT | Dissolved | Company formed on the 2008-04-09 | |
HG3 CAPITAL PTY LTD | NSW 2000 | Dissolved | Company formed on the 2004-01-08 | |
HG3 CAR CARE LIMITED | 1 PARK VIEW COURT ST. PAULS ROAD SHIPLEY BD18 3DZ | Active | Company formed on the 2023-03-23 | |
HG3 CONFERENCES LIMITED | 4 DRAGON ROAD HARROGATE HG1 5DF | Active | Company formed on the 2010-10-27 | |
HG3 Construction, LLC | 10501 Applebrook Circle Highlands Ranch CO 80130 | Delinquent | Company formed on the 2016-03-28 | |
HG3 CONSULTING ENGINEERS LIMITED | 17 WOODMAN GROVE SUTTON COLDFIELD B75 5UP | Active | Company formed on the 2020-01-08 | |
HG3 CONTRACTING LIMITED | 8 ORCHID WAY KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2WR | Active - Proposal to Strike off | Company formed on the 2016-04-02 | |
HG3 DESIGN LLC | 10533 Rutledge Street Parker CO 80134 | Delinquent | Company formed on the 2018-02-15 | |
HG3 EIENDOM AS | Håkon den godes gate 3A LEVANGER 7600 | Active | Company formed on the 2006-06-20 | |
HG3 ENTERPRISES, INC | PINE TAYLOR 48180 Michigan 11667 | UNKNOWN | Company formed on the 0000-00-00 | |
HG3 HOLDINGS LLC | Delaware | Unknown | ||
HG3 L.L.C. | 440 RIDGE ST STE 2 RENO NV 89501 | Permanently Revoked | Company formed on the 2003-10-08 | |
HG3 LAND LLC | North Carolina | Unknown | ||
HG3 LLC | 329 DELAWARE AVE Albany DELMAR NY 12054 | Active | Company formed on the 2010-01-05 | |
HG3 LLC | North Carolina | Unknown | ||
Hg3 LLC | Indiana | Unknown | ||
HG3 LTD. | 440 RIDGE ST STE 2 RENO NV 89501 | Permanently Revoked | Company formed on the 2002-09-09 |
Officer | Role | Date Appointed |
---|---|---|
EMMA HARGREAVES |
||
JOHN CARSTEN HARGREAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE MARGARET BAYLIS |
Director | ||
RICHARD JOHN BAYLIS |
Director | ||
MICHAEL JOHN KIRBY |
Director | ||
PETER HARGREAVES |
Company Secretary | ||
PETER HARGREAVES |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 5 Low Moor Lane Scotton Knaresborough HG5 9JB England | ||
REGISTERED OFFICE CHANGED ON 07/03/24 FROM 4 Tilcon House Low Moor Lane Scotton Knaresborough HG5 9JB England | ||
REGISTERED OFFICE CHANGED ON 27/12/23 FROM Unit 4D Follifoot Ridge Business Park Harrogate North Yorkshire HD3 1DP | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048296670003 | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr John Carsten Hargreaves as a person with significant control on 2017-04-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA HARGREAVES | |
PSC07 | CESSATION OF RICHARD JOHN BAYLIS AS A PERSON OF SIGNIFICANT CONTROL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAYLIS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CH01 | Director's details changed for John Carsten Hargreaves on 2015-07-30 | |
AP01 | DIRECTOR APPOINTED MRS EMMA HARGREAVES | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE MARGARET BAYLIS | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 FULL LIST | |
AR01 | 11/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 06/09/2010 | |
CERTNM | COMPANY NAME CHANGED PROGUARD LIMITED CERTIFICATE ISSUED ON 10/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BAYLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARSTEN HARGREAVES / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM UNIT 2B2 SEACROFT INDUSTRIAL ES COAL ROAD LEEDS LS14 2AQ | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRBY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER HARGREAVES LOGGED FORM | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HARGREAVES | |
288b | APPOINTMENT TERMINATED SECRETARY PETER HARGREAVES | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HARGREAVES / 10/09/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MICHAEL JOHN KIRBY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RIFFA CLOTHING COMPANY LIMITED CERTIFICATE ISSUED ON 07/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
88(2)R | AD 03/12/03--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-12-31 | £ 129,519 |
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Creditors Due Within One Year | 2012-12-31 | £ 219,081 |
Creditors Due Within One Year | 2012-12-31 | £ 219,081 |
Creditors Due Within One Year | 2011-12-31 | £ 201,147 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HG3 LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 14,159 |
Cash Bank In Hand | 2012-12-31 | £ 59,030 |
Cash Bank In Hand | 2012-12-31 | £ 59,030 |
Cash Bank In Hand | 2011-12-31 | £ 55,062 |
Current Assets | 2013-12-31 | £ 290,752 |
Current Assets | 2012-12-31 | £ 341,018 |
Current Assets | 2012-12-31 | £ 341,018 |
Current Assets | 2011-12-31 | £ 211,374 |
Debtors | 2013-12-31 | £ 172,539 |
Debtors | 2012-12-31 | £ 215,411 |
Debtors | 2012-12-31 | £ 215,411 |
Debtors | 2011-12-31 | £ 7,853 |
Shareholder Funds | 2013-12-31 | £ 163,043 |
Shareholder Funds | 2012-12-31 | £ 125,304 |
Shareholder Funds | 2012-12-31 | £ 125,304 |
Shareholder Funds | 2011-12-31 | £ 14,089 |
Stocks Inventory | 2013-12-31 | £ 99,786 |
Stocks Inventory | 2012-12-31 | £ 61,203 |
Stocks Inventory | 2012-12-31 | £ 61,203 |
Stocks Inventory | 2011-12-31 | £ 143,653 |
Tangible Fixed Assets | 2013-12-31 | £ 1,810 |
Tangible Fixed Assets | 2012-12-31 | £ 3,367 |
Tangible Fixed Assets | 2012-12-31 | £ 3,367 |
Tangible Fixed Assets | 2011-12-31 | £ 3,862 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (14131 - Manufacture of other men's outerwear) as HG3 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
54076990 | Woven fabrics of yarn containing >= 85% by weight of mixtures of textured and non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed, made of yarn of different colours or printed | |||
54076990 | Woven fabrics of yarn containing >= 85% by weight of mixtures of textured and non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed, made of yarn of different colours or printed | |||
51111900 | Woven fabrics containing >= 85% carded wool or carded fine animal hair by weight and weighing > 300 g/m² (excl. fabrics for technical uses specificed in heading 5911) | |||
55161100 | Woven fabrics containing >= 85% artificial staple fibres by weight, unbleached or bleached | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
62046318 | Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms) | |||
54076910 | Woven fabrics of yarn containing >= 85% by weight of mixtures of textured and non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, untreated or not further treated than bleached | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
62046318 | Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms) | |||
62033390 | Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | |||
62043390 | Women's or girls' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles) | |||
62033390 | Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | |||
62043390 | Women's or girls' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles) | |||
51111900 | Woven fabrics containing >= 85% carded wool or carded fine animal hair by weight and weighing > 300 g/m² (excl. fabrics for technical uses specificed in heading 5911) | |||
51111900 | Woven fabrics containing >= 85% carded wool or carded fine animal hair by weight and weighing > 300 g/m² (excl. fabrics for technical uses specificed in heading 5911) | |||
62046318 | Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms) | |||
62046318 | Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms) | |||
62033390 | Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | |||
62043390 | Women's or girls' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles) | |||
62046318 | Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms) | |||
54082210 | Woven fabrics of yarn containing >= 85% artificial filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed, with a width of > 135 cm to 155 cm, in plain, twill, cross twill or satin weave (excl. those of high-tenacity viscose yarn) | |||
54082210 | Woven fabrics of yarn containing >= 85% artificial filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed, with a width of > 135 cm to 155 cm, in plain, twill, cross twill or satin weave (excl. those of high-tenacity viscose yarn) | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
51111900 | Woven fabrics containing >= 85% carded wool or carded fine animal hair by weight and weighing > 300 g/m² (excl. fabrics for technical uses specificed in heading 5911) | |||
51111900 | Woven fabrics containing >= 85% carded wool or carded fine animal hair by weight and weighing > 300 g/m² (excl. fabrics for technical uses specificed in heading 5911) | |||
62034235 | Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62034235 | Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
51113090 | ||||
62034235 | Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
54082210 | Woven fabrics of yarn containing >= 85% artificial filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed, with a width of > 135 cm to 155 cm, in plain, twill, cross twill or satin weave (excl. those of high-tenacity viscose yarn) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62034235 | Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
58071090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |