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Redmayne HGS Limited

Redmayne HGS Limited is a dissolved company incorporated on 4 March 2008 with the registered office located in Sudbury, Suffolk. Redmayne HGS Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (6 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06523205
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Laurence Walter House
Addison Road
Sudbury
CO10 2YW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Dec 1958
HBS Electronics (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurence Walter Limited
Nicholas Francis Smith, Gary Walter Harvey, and 1 more are mutual people.
Active
Oldbury Engineering Co.,Limited
Nicholas Francis Smith, Gary Walter Harvey, and 1 more are mutual people.
Active
Redmayne Engineering Limited
Nicholas Francis Smith, Gary Walter Harvey, and 1 more are mutual people.
Active
Mel Aviation Limited
Nicholas Francis Smith, Gary Walter Harvey, and 1 more are mutual people.
Active
Linton Plastic Moulders Limited
Nicholas Francis Smith, Gary Walter Harvey, and 1 more are mutual people.
Active
Arrowsmith Engineering And Consultants Limited
Nicholas Francis Smith, Gary Walter Harvey, and 1 more are mutual people.
Active
E.D.S. Engineering Limited
Nicholas Francis Smith, Gary Walter Harvey, and 1 more are mutual people.
Active
Headset Services Ltd
Nicholas Francis Smith, Gary Walter Harvey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 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
£1.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Voluntary Gazette Notice
9 Months Ago on 11 Feb 2025
Application To Strike Off
9 Months Ago on 30 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Nicholas Gary Harvey Resigned
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 10 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 October 2023
Submitted on 26 Jul 2024
Termination of appointment of Nicholas Gary Harvey as a director on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 10 May 2022
Repayment History
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