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HG&Co Ltd

HG&Co Ltd is an active company incorporated on 18 January 1984 with the registered office located in Witham, Essex. HG&Co Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01784071
Private limited company
Age
41 years
Incorporated 18 January 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eastways Park
Witham
Essex
CM8 3YE
Same address for the past 15 years
Telephone
01376517517
Email
Available in Endole App
People
Officers
6
Shareholders
24
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Feb 1947
Director • Accountant • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jun 1974
Director • Operations Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayman Distillers Limited
Mr Christopher Frank Hayman and Miranda Sophie Carin Nevin are mutual people.
Active
Great British Spirits Ltd
Miranda Sophie Carin Nevin and Simon Keith Strutt are mutual people.
Active
The City Of London Gin Company Limited
Miranda Sophie Carin Nevin and Simon Keith Strutt are mutual people.
Active
A.W.Hainsworth & Sons Limited
Andrew Edward Blayney Wright is a mutual person.
Active
Davis Hammond & Barton Limited
Mr Christopher Frank Hayman is a mutual person.
Active
Tricort Limited
Mr Christopher Frank Hayman is a mutual person.
Active
Hawkrent Property Management Company Limited
Mr Christopher Frank Hayman is a mutual person.
Active
Kimia International Limited
Mr Christopher Frank Hayman is a mutual person.
Active
Brands
Kimia
Kimia is a supplier of alcohols and solvents, operating for over 50 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.54M
Increased by £480K (+7%)
Turnover
£44.7M
Decreased by £7.25M (-14%)
Employees
128
Decreased by 2 (-2%)
Total Assets
£32.68M
Decreased by £390K (-1%)
Total Liabilities
-£11.07M
Decreased by £2.06M (-16%)
Net Assets
£21.6M
Increased by £1.67M (+8%)
Debt Ratio (%)
34%
Decreased by 5.83% (-15%)
Latest Activity
Mr James Christopher Barton Hayman (PSC) Details Changed
5 Months Ago on 31 Mar 2025
James Christopher Barton Hayman (PSC) Appointed
5 Months Ago on 31 Mar 2025
Miranda Sophie Carin Nevin (PSC) Appointed
5 Months Ago on 31 Mar 2025
Own Shares Purchased
10 Months Ago on 18 Oct 2024
Shares Cancelled
10 Months Ago on 17 Oct 2024
Notification of PSC Statement
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Christopher Frank Hayman (PSC) Resigned
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Mr Craig John Blower Appointed
1 Year 1 Month Ago on 5 Aug 2024
Get Credit Report
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Documents
Change of details for Mr James Christopher Barton Hayman as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Withdrawal of a person with significant control statement on 4 April 2025
Submitted on 4 Apr 2025
Notification of James Christopher Barton Hayman as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Notification of Miranda Sophie Carin Nevin as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Purchase of own shares.
Submitted on 18 Oct 2024
Cancellation of shares. Statement of capital on 25 September 2024
Submitted on 17 Oct 2024
Notification of a person with significant control statement
Submitted on 9 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 9 Oct 2024
Cessation of Christopher Frank Hayman as a person with significant control on 24 September 2024
Submitted on 27 Sep 2024
Statement of capital on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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