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HG&RG Ltd

HG&RG Ltd is an active company incorporated on 2 December 2009 with the registered office located in Cardiff, South Glamorgan. HG&RG Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07093248
Private limited company
Age
15 years
Incorporated 2 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Elfed House Oak Tree Court Mulberry Drive
Pontprennau
Cardiff
CF23 8RS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Oct 1974
Director • British • Lives in Wales • Born in Dec 1972
Richard Gareth Gambling
PSC • British • Lives in Wales • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
G R M Windows Limited
Richard Gareth Gambling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£26.17K
Decreased by £83.56K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£550.19K
Decreased by £73.55K (-12%)
Total Liabilities
-£70.79K
Decreased by £18.9K (-21%)
Net Assets
£479.4K
Decreased by £54.65K (-10%)
Debt Ratio (%)
13%
Decreased by 1.51% (-11%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 13 Jul 2021
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Documents
Certificate of change of name
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 26 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 11 Dec 2024
Satisfaction of charge 070932480001 in full
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Apr 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 22 Apr 2022
Confirmation statement made on 2 December 2021 with updates
Submitted on 7 Jan 2022
Repayment History
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