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H & G Holdings Limited
H & G Holdings Limited is an active company incorporated on 2 May 2002 with the registered office located in Uxbridge, Greater London. H & G Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
04430206
Private limited company
Age
23 years
Incorporated
2 May 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 April 2025
(4 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(8 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about H & G Holdings Limited
Contact
Address
Unit 6 Swan Wharf Business Centre
Waterloo Road
Uxbridge
UB8 2RA
England
Same address for the past
4 years
Companies in UB8 2RA
Telephone
01895859700
Email
Unreported
Website
Tamo.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Keith Wooster
Director • British • Lives in England • Born in Oct 1954
Mr David Todd Miller
Director • British • Lives in UK • Born in May 1956
Highclock Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamo Limited
Mr David Todd Miller and James Keith Wooster are mutual people.
Active
Highclock Limited
Mr David Todd Miller and James Keith Wooster are mutual people.
Active
Inverter Drive Systems Limited
James Keith Wooster is a mutual person.
Active
Print Image Network Ltd
James Keith Wooster is a mutual person.
Active
Permaroof (UK) Limited
James Keith Wooster is a mutual person.
Active
Miller Management Services Limited
Mr David Todd Miller is a mutual person.
Active
Fish Topco Limited
James Keith Wooster is a mutual person.
Active
Permagroup Limited
James Keith Wooster is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Apr 2023
James Keith Wooster (PSC) Resigned
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
Get Alerts
Get Credit Report
Discover H & G Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 Apr 2024
Satisfaction of charge 2 in full
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 23 Apr 2023
Cessation of James Keith Wooster as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 31 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Oct 2021
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Repayment History
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