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Moreland HG Ltd

Moreland HG Ltd is an active company incorporated on 18 April 1991 with the registered office located in Chelmsford, Essex. Moreland HG Ltd was registered 34 years ago.
Status
Active
Active since 9 years ago
Company No
02602914
Private limited company
Age
34 years
Incorporated 18 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Old Grange Warren Estate, Lordship Road
Writtle
Chelmsford
CM1 3WT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Chemical Engineer • British • Lives in England • Born in Jul 1988
Director • Administrator • British • Lives in England • Born in Feb 1960
Director • Civil Engineer • British • Lives in England • Born in Feb 1956
Mr Neil Duncan Holdsworth
PSC • British • Lives in England • Born in Feb 1956
Mrs Kim Elizabeth Moreland Holdsworth
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Andun Engineering Consultants Ltd
Kim Elizabeth Moreland Holdsworth and Neil Duncan Holdsworth are mutual people.
Active
Bright Locations Limited
Kim Elizabeth Moreland Holdsworth is a mutual person.
Active
Iex Technologies Ltd
Duncan David Holdsworth is a mutual person.
Active
Cairnsworths Consulting Ltd
Duncan David Holdsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£198.45K
Decreased by £20.41K (-9%)
Total Liabilities
-£2.76K
Increased by £1.2K (+77%)
Net Assets
£195.69K
Decreased by £21.6K (-10%)
Debt Ratio (%)
1%
Increased by 0.68% (+95%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Micro Accounts Submitted
7 Months Ago on 14 Jan 2025
Mr Duncan David Holdsworth Appointed
1 Year Ago on 28 Aug 2024
Mrs Kim Elizabeth Moreland Holdsworth (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Mr Neil Duncan Holdsworth (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Mrs Kim Elizabeth Moreland Holdsworth (PSC) Details Changed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mrs Kim Elizabeth Moreland Holdsworth Details Changed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 25 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 14 Jan 2025
Resolutions
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 30 Aug 2024
Change of share class name or designation
Submitted on 29 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2024
Appointment of Mr Duncan David Holdsworth as a director on 28 August 2024
Submitted on 28 Aug 2024
Change of details for Mr Neil Duncan Holdsworth as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Change of details for Mrs Kim Elizabeth Moreland Holdsworth as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Change of details for Mrs Kim Elizabeth Moreland Holdsworth as a person with significant control on 23 August 2024
Submitted on 28 Aug 2024
Repayment History
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