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H G Holdings Limited

H G Holdings Limited is a dissolved company incorporated on 16 November 2005 with the registered office located in St. Helens, Merseyside. H G Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 March 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05624812
Private limited company
Age
20 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about H G Holdings Limited
Contact Update Details
Address
Prospect House Kilbuck Lane
Haydock
St Helens
Merseyside
WA11 9UX
Same address for the past 13 years
Telephone
01246 260270
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Stephen David Waugh
Director • British • Lives in England • Born in Dec 1956
Mr Graham Stevens
Director • British • Lives in England • Born in Aug 1954
Mr David Frederick Henery
Director • British • Lives in UK • Born in May 1956
Mr Kevin Stephen Thompson
Secretary • British • Born in Jul 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bis Salamis Limited
Stephen David Waugh is a mutual person.
Active
Waugh Industrial Consulting Limited
Stephen David Waugh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£433
Decreased by £784.02K (-100%)
Turnover
£206.25K
Decreased by £9.16M (-98%)
Employees
3
Decreased by 73 (-96%)
Total Assets
£650.03K
Decreased by £4.6M (-88%)
Total Liabilities
-£80.53K
Decreased by £3.57M (-98%)
Net Assets
£569.49K
Decreased by £1.03M (-64%)
Debt Ratio (%)
12%
Decreased by 57.06% (-82%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Mar 2015
Voluntary Gazette Notice
11 Years Ago on 18 Nov 2014
Application To Strike Off
11 Years Ago on 6 Nov 2014
Confirmation Submitted
11 Years Ago on 24 Jan 2014
Full Accounts Submitted
12 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 16 Jan 2013
Registered Address Changed
13 Years Ago on 5 Oct 2012
Auditor Resigned
13 Years Ago on 5 Oct 2012
Stephen Waugh Appointed
13 Years Ago on 28 Sep 2012
Group Accounts Submitted
13 Years Ago on 12 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 18 Nov 2014
Application to strike the company off the register
Submitted on 6 Nov 2014
Annual return made up to 16 November 2013
Submitted on 24 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Annual return made up to 16 November 2012 with full list of shareholders
Submitted on 16 Jan 2013
Auditor's resignation
Submitted on 5 Oct 2012
Registered office address changed from Dunston House Dunston Road Sheepbridge Chesterfield Derbyshire S41 9QD on 5 October 2012
Submitted on 5 Oct 2012
Appointment of Stephen Waugh as a director on 28 September 2012
Submitted on 5 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Submitted on 5 Oct 2012
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Repayment History
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