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Company Information for

H.G.O INVESTMENT LIMITED

TWIGDEN BARNS BRIXWORTH ROAD, CREATON, NORTHAMPTON, NN6 8LU,
Company Registration Number
10770380
Private Limited Company
Active

Company Overview

About H.g.o Investment Ltd
H.G.O INVESTMENT LIMITED was founded on 2017-05-15 and has its registered office in Northampton. The organisation's status is listed as "Active". H.g.o Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
H.G.O INVESTMENT LIMITED
 
Legal Registered Office
TWIGDEN BARNS BRIXWORTH ROAD
CREATON
NORTHAMPTON
NN6 8LU
 
Filing Information
Company Number 10770380
Company ID Number 10770380
Date formed 2017-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 15/02/2019
Latest return 
Return next due 12/06/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-07 03:17:13
Primary Source:Companies House

Company Officers of H.G.O INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
LIAM RICHARD FOWEATHER
Company Secretary 2017-07-17
PETER WILLIAM GROSE
Director 2017-08-17
ADRIAN CHARLES PARKER LOTT
Director 2017-08-17
JONATHAN COLIN TATE
Director 2017-08-17
GEORGINA CLARE WILKINSON
Director 2017-08-17
HARRIETT KINDER LOUISE WILKINSON
Director 2017-08-17
OLIVIA ALICE WILKINSON
Director 2017-08-17
ROBERT JOHN WILKINSON
Director 2017-05-23
SUSAN ANN WILKINSON
Director 2017-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
HP SECRETARIAL SERVICES LIMITED
Company Secretary 2017-05-15 2017-07-17
GERALD MARK COULDRAKE
Director 2017-05-15 2017-05-23
HP DIRECTORS LIMITED
Director 2017-05-15 2017-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM GROSE HOTEL LA TOUR (MILTON KEYNES) LTD Director 2017-03-01 CURRENT 2017-03-01 Active
PETER WILLIAM GROSE HOTEL LA TOUR LIMITED Director 2017-02-10 CURRENT 2007-06-14 Active
PETER WILLIAM GROSE OPAL VENTURES LIMITED Director 2016-01-20 CURRENT 2010-06-22 Active
PETER WILLIAM GROSE W. GROSE NORTHAMPTON LIMITED Director 2002-12-04 CURRENT 2002-10-31 Active
PETER WILLIAM GROSE W. GROSE HOLDINGS LIMITED Director 2002-12-04 CURRENT 2002-10-23 Active
PETER WILLIAM GROSE W. GROSE LIMITED Director 1992-05-11 CURRENT 1980-04-16 Active
ADRIAN CHARLES PARKER LOTT W.& J.PARKER,LIMITED Director 2018-02-02 CURRENT 1927-06-08 Active
ADRIAN CHARLES PARKER LOTT PARKER STRATEGIC LAND LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ADRIAN CHARLES PARKER LOTT LOTTPROP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
ADRIAN CHARLES PARKER LOTT AGRICAID LIMITED Director 2010-07-09 CURRENT 1973-07-31 Dissolved 2016-08-16
ADRIAN CHARLES PARKER LOTT FARCET FARMS LIMITED Director 2010-07-09 CURRENT 2002-08-21 Active
ADRIAN CHARLES PARKER LOTT PARKER FARMS LIMITED Director 2010-07-09 CURRENT 1961-03-08 Active
ADRIAN CHARLES PARKER LOTT WALLASEA FARMS LIMITED Director 2010-07-09 CURRENT 1961-03-08 Active
ADRIAN CHARLES PARKER LOTT PARKERS OF LEICESTER LIMITED Director 2005-05-23 CURRENT 1987-06-08 Active
JONATHAN COLIN TATE HOWPER 902 LIMITED Director 2018-04-20 CURRENT 2018-03-19 Active
JONATHAN COLIN TATE BICESTER RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
JONATHAN COLIN TATE HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
JONATHAN COLIN TATE JC TATE INVESTMENTS LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
JONATHAN COLIN TATE J.C & S.E TATE INVESTMENTS LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
JONATHAN COLIN TATE HAMMOND ROAD LIMITED Director 2017-06-26 CURRENT 2017-05-04 Active
JONATHAN COLIN TATE MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED Director 2016-12-22 CURRENT 2016-11-25 Active
JONATHAN COLIN TATE CORBY RAIL SERVICES LIMITED Director 2016-06-08 CURRENT 1995-01-20 Active
JONATHAN COLIN TATE CORBY (GENERAL PARTNER) LIMITED Director 2016-06-08 CURRENT 2006-09-14 Active
JONATHAN COLIN TATE MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED Director 2016-04-27 CURRENT 2016-04-25 Active
JONATHAN COLIN TATE CORBY LAND & DEVELOPMENT LTD Director 2015-12-30 CURRENT 2008-02-19 Active
JONATHAN COLIN TATE SAVOY CINEMAS CORBY LIMITED Director 2014-03-07 CURRENT 2014-02-06 Active
JONATHAN COLIN TATE ROTHWELL LAND LIMITED Director 2012-10-08 CURRENT 2006-01-18 Active
ROBERT JOHN WILKINSON EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ROBERT JOHN WILKINSON GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ROBERT JOHN WILKINSON KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
ROBERT JOHN WILKINSON HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
ROBERT JOHN WILKINSON WELDON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
ROBERT JOHN WILKINSON HOUGHTON CONQUEST RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
ROBERT JOHN WILKINSON GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
ROBERT JOHN WILKINSON HAMMOND ROAD LIMITED Director 2017-06-26 CURRENT 2017-05-04 Active
ROBERT JOHN WILKINSON MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ROBERT JOHN WILKINSON CORBY RAIL SERVICES LIMITED Director 2016-06-08 CURRENT 1995-01-20 Active
ROBERT JOHN WILKINSON CORBY (GENERAL PARTNER) LIMITED Director 2016-06-08 CURRENT 2006-09-14 Active
ROBERT JOHN WILKINSON MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED Director 2016-04-27 CURRENT 2016-04-25 Active

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
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 7
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA ALICE WILKINSON
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA CLARE WILKINSON
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIETT KINDER LOUISE WILKINSON
2018-05-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2018
2017-09-11AP01DIRECTOR APPOINTED MR ADRIAN CHARLES PARKER LOTT
2017-09-11AP01DIRECTOR APPOINTED MR PETER WILLIAM GROSE
2017-09-11AP01DIRECTOR APPOINTED MR JONATHAN COLIN TATE
2017-09-11AP01DIRECTOR APPOINTED MISS OLIVIA ALICE WILKINSON
2017-09-11AP01DIRECTOR APPOINTED MISS GEORGINA CLARE WILKINSON
2017-09-11AP01DIRECTOR APPOINTED MISS HARRIETT KINDER LOUISE WILKINSON
2017-09-11AP01DIRECTOR APPOINTED MRS SUSAN ANN WILKINSON
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 7
2017-09-05SH0117/08/17 STATEMENT OF CAPITAL GBP 7.00
2017-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-01RES01ADOPT ARTICLES 17/08/2017
2017-07-17AP03SECRETARY APPOINTED MR LIAM RICHARD FOWEATHER
2017-07-17TM02APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM NENE HOUSE 4 RUSHMILLS NORTHAMPTON NN4 7YB UNITED KINGDOM
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE
2017-05-23AP04CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED
2017-05-23AP01DIRECTOR APPOINTED MR ROBERT JOHN WILKINSON
2017-05-23AP02CORPORATE DIRECTOR APPOINTED HP DIRECTORS LIMITED
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to H.G.O INVESTMENT 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 H.G.O INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.G.O INVESTMENT 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 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of H.G.O INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.G.O INVESTMENT LIMITED
Trademarks
We have not found any records of H.G.O INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.G.O INVESTMENT 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 (41100 - Development of building projects) as H.G.O INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.G.O INVESTMENT 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 H.G.O INVESTMENT 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 H.G.O INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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