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HGG (1919) Limited

HGG (1919) Limited is a dissolved company incorporated on 21 June 1946 with the registered office located in London, Greater London. HGG (1919) Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 10 September 2014 (11 years ago)
Was 68 years old at the time of dissolution
Following liquidation
Company No
00413321
Private limited company
Age
79 years
Incorporated 21 June 1946
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Level 14 The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Dinah Green
Director • Secretary • British • Lives in UK • Born in Apr 1939
Paul Hadley Green
Director • British • Lives in UK • Born in Oct 1959
Douglas Hadley Green
Director • British • Lives in UK • Born in Nov 1932
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burwood Place (Hadley Wood) Management Company Limited
Paul Hadley Green is a mutual person.
Active
PHG 1919 Consultancy Limited
Paul Hadley Green is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£222K
Increased by £188K (+553%)
Turnover
£37.23M
Increased by £860K (+2%)
Employees
77
Decreased by 6 (-7%)
Total Assets
£11.63M
Increased by £1.57M (+16%)
Total Liabilities
-£12.4M
Increased by £2.95M (+31%)
Net Assets
-£779K
Decreased by £1.38M (-230%)
Debt Ratio (%)
107%
Increased by 12.66% (+13%)
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 10 Sep 2014
Registered Address Changed
12 Years Ago on 19 Jul 2013
Full Accounts Submitted
13 Years Ago on 27 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 18 Jul 2012
Registered Address Changed
13 Years Ago on 18 Jul 2012
Confirmation Submitted
13 Years Ago on 18 May 2012
Medium Accounts Submitted
14 Years Ago on 5 Oct 2011
Confirmation Submitted
14 Years Ago on 6 May 2011
Full Accounts Submitted
15 Years Ago on 14 Jul 2010
Dinah Green Details Changed
15 Years Ago on 31 Mar 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jun 2014
Liquidators' statement of receipts and payments to 11 July 2013
Submitted on 29 Aug 2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 19 July 2013
Submitted on 19 Jul 2013
Full accounts made up to 31 December 2011
Submitted on 27 Sep 2012
Registered office address changed from 202-204 High St Barnet Herts EN5 5TA on 18 July 2012
Submitted on 18 Jul 2012
Statement of affairs with form 4.19
Submitted on 18 Jul 2012
Appointment of a voluntary liquidator
Submitted on 18 Jul 2012
Resolutions
Submitted on 18 Jul 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
Submitted on 25 Jun 2012
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Repayment History
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