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Company Information for

HGN CONTROLS LIMITED

66 ST. PETERS AVENUE, CLEETHORPES, SOUTH HUMBERSIDE, DN35 8HP,
Company Registration Number
09151489
Private Limited Company
Active

Company Overview

About Hgn Controls Ltd
HGN CONTROLS LIMITED was founded on 2014-07-29 and has its registered office in Cleethorpes. The organisation's status is listed as "Active". Hgn Controls 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
Company Name
HGN CONTROLS LIMITED
 
Legal Registered Office
66 ST. PETERS AVENUE
CLEETHORPES
SOUTH HUMBERSIDE
DN35 8HP
Other companies in DN35
 
Filing Information
Company Number 09151489
Company ID Number 09151489
Date formed 2014-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB244273612  
Last Datalog update: 2019-09-06 09:50:36
Primary Source:Companies House
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Company Officers of HGN CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
LUKE JONES
 Director 2018-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
HEDVIG GILLIAN NOBLE
 Director 2014-07-29 2018-06-04
MARK DRINKELL
 Director 2017-01-16 2017-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE JONES EX LOGISTICS LIMITED Director 2018-07-30 CURRENT 2001-04-02 Active
LUKE JONES JONES AND SONS CONSTRUCTION LTD Director 2018-04-03 CURRENT 2016-12-20 Active - Proposal to Strike off
LUKE JONES RLMO LIMITED Director 2018-03-28 CURRENT 2011-03-07 Active - Proposal to Strike off
LUKE JONES WAA LOGISTICS LTD Director 2018-01-18 CURRENT 2007-06-13 Active
LUKE JONES AFFINITY SOLUTIONS LTD Director 2017-12-31 CURRENT 2017-03-02 Active
LUKE JONES DBL LOGISTICS LTD Director 2017-12-22 CURRENT 2007-11-14 Active
LUKE JONES GTECH LOGISTICS LIMITED Director 2017-12-04 CURRENT 2006-07-18 Active
LUKE JONES CFLLOGISTICS LTD Director 2017-12-01 CURRENT 2003-06-06 Active - Proposal to Strike off
LUKE JONES T E LOGISTICS LIMITED Director 2017-07-14 CURRENT 2011-08-19 Active - Proposal to Strike off
LUKE JONES RB COMPUTING SERVICES LIMITED Director 2017-04-28 CURRENT 2011-06-29 Active - Proposal to Strike off
LUKE JONES BSL LOGISTICS LIMITED Director 2017-04-20 CURRENT 2002-08-07 Active - Proposal to Strike off
LUKE JONES MSD CONTROLS LTD Director 2017-04-19 CURRENT 2012-01-06 Dissolved 2017-10-10
LUKE JONES WL LOGISTICS LIMITED Director 2017-01-31 CURRENT 2011-05-17 Active - Proposal to Strike off
LUKE JONES CORPORATE TRADERS LIMITED Director 2017-01-25 CURRENT 2013-06-20 Active - Proposal to Strike off
LUKE JONES JSL LOGISTICS LIMITED Director 2017-01-23 CURRENT 2011-05-25 Dissolved 2018-05-29
LUKE JONES 2011 TRADING LIMITED Director 2016-12-31 CURRENT 2011-12-05 Liquidation
LUKE JONES SASPRO LTD Director 2016-12-21 CURRENT 2015-09-08 Dissolved 2018-05-29
LUKE JONES TOPCIRCLE LOGISTICS LIMITED Director 2016-12-19 CURRENT 2012-06-18 Active - Proposal to Strike off
LUKE JONES THE BROWN COW NETTLEHAM LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-05-09

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.

DateDocument TypeDocument Description
2019-03-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR HEDVIG GILLIAN NOBLE
2018-06-04AP01DIRECTOR APPOINTED MR LUKE JONES
2018-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JONES
2018-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BREWER
2018-06-04PSC02Notification of Affinity Partnerships Limited as a person with significant control on 2018-06-04
2018-06-04PSC07CESSATION OF HEDVIG GILLIAN NOBLE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRINKELL
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-02-24AA01Previous accounting period extended from 31/07/16 TO 31/01/17
2017-01-18AP01DIRECTOR APPOINTED MR MARK DRINKELL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0129/07/15 ANNUAL RETURN FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29NEWINCNew incorporation
2014-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HGN CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGN CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HGN CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2017-01-31

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 HGN CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of HGN CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGN CONTROLS LIMITED
Trademarks
We have not found any records of HGN CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGN CONTROLS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HGN CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HGN CONTROLS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGN CONTROLS 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 HGN CONTROLS 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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    Other companies at postcode DN35 8HP