HCGI PROPERTIES LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Hcgi Properties Ltd

HCGI PROPERTIES LIMITED was founded on 2010-09-24 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Hcgi Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HCGI PROPERTIES LIMITED

UNITS 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Other companies in GL50

Filing Information

Company Number		07387167
Company ID Number		07387167
Date formed		2010-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-07 02:50:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HCGI PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLOK CAPITAL LIMITED APPLEGARTH DENE LTD KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD MARKETWEB LIMITED PROTAX LIMITED PS ACCOUNTING SERVICES (UK) LTD STEWART HALL ASSOCIATES LIMITED

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Company Officers of HCGI PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
AARON MILLS	Director	2010-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMY MILLS	Company Secretary	2014-02-11	2016-04-07
DIANE LYDIA HARRISON	Director	2012-04-16	2013-02-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-12	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/07/2017:LIQ. CASE NO.1
2017-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 1 PARAGON TERRACE CHELTENHAM GL53 7LA ENGLAND
2016-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 65 ST EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 122 LOWER GROUND FLOOR BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX ENGLAND
2016-08-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY AMY MILLS
2016-02-09	AA01	PREVEXT FROM 28/09/2015 TO 30/09/2015
2015-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 122 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX ENGLAND
2015-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2015 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25	AR01	24/09/15 FULL LIST
2015-08-11	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-06-25	AA01	PREVSHO FROM 29/09/2014 TO 28/09/2014
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22	AR01	24/09/14 FULL LIST
2014-09-04	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MILLS / 11/08/2014
2014-06-25	AA01	PREVSHO FROM 30/09/2013 TO 29/09/2013
2014-03-18	AP03	SECRETARY APPOINTED MRS AMY MILLS
2014-03-10	RES01	ALTER ARTICLES 12/02/2014
2014-03-10	RES12	VARYING SHARE RIGHTS AND NAMES
2014-03-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-10	SH02	SUB-DIVISION 12/02/14
2014-03-10	SH01	11/02/14 STATEMENT OF CAPITAL GBP 100.00
2014-03-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MILLS / 23/09/2013
2013-09-30	AR01	24/09/13 FULL LIST
2013-07-03	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2013 FROM A4 SPINNAKER HOUSE HEMPSTED LANE GLOUCESTER GLOUCESTERSHIRE GL2 5FD UNITED KINGDOM
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE HARRISON
2012-10-04	AR01	24/09/12 FULL LIST
2012-06-24	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-04-18	AP01	DIRECTOR APPOINTED MS DIANE LYDIA HARRISON
2011-10-05	AR01	24/09/11 FULL LIST
2010-09-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HCGI PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-02
Resolutions for Winding-up	2016-08-02
Meetings of Creditors	2016-07-20

Fines / Sanctions

No fines or sanctions have been issued against HCGI PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HCGI PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.00	92
MortgagesNumMortOutstanding	0.63	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.38	92

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

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 HCGI PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of HCGI PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HCGI PROPERTIES LIMITED

Trademarks

We have not found any records of HCGI PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HCGI PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HCGI PROPERTIES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where HCGI PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HCGI PROPERTIES LIMITED	Event Date	2016-07-27
Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Callum Wareing by email at callum.wareing@begbies-traynor.com or by telephone on 01722 435190.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HCGI PROPERTIES LIMITED	Event Date	2016-07-27
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, Festival House, Jessops Avenue, Cheltenham, Gloucestershire, GL50 3SH on 27 July 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP Nos: 008835 and 18250) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Callum Wareing by email at callum.wareing@begbies-traynor.com or by telephone on 01722 435190. Aaron Mills , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	HCGI PROPERTIES LIMITED	Event Date	2016-07-13
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor, Festival House, Jessops Avenue, Cheltenham, Gloucestershire GL50 3SH on 27 July 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , not later than 12 noon on 26 July 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Callum Wareing of Begbies Traynor (Central) LLP by e-mail at callum.wareing@begbies-traynor.co.uk or by telephone on 01722 435190.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HCGI PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HCGI PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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