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HG (South West) Limited

HG (South West) Limited is an active company incorporated on 20 June 2020 with the registered office located in Taunton, Somerset. HG (South West) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12686981
Private limited company
Age
5 years
Incorporated 20 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 106 Viney Court
Viney Street
Taunton
Somerset
TA1 3FB
England
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was Top Floor East Reach House East Reach Taunton TA1 3ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Sep 1976
Mr Ricardo Biagio Massimo Michele Mazzotta
PSC • British • Lives in England • Born in Sep 1976
Mr James Richard Swift
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
VJR Holdings Limited
Ricardo Biagio Massimo Michele Mazzotta, James Richard Swift, and 1 more are mutual people.
Active
Ardent Digital Services Limited
James Richard Swift and Clifford Fry & Co (Company Secretarial) Ltd are mutual people.
Active
RBM Properties South West Limited
Clifford Fry & Co (Company Secretarial) Ltd and Ricardo Biagio Massimo Michele Mazzotta are mutual people.
Active
Fuel Wise Group Ltd
Ricardo Biagio Massimo Michele Mazzotta and James Richard Swift are mutual people.
Active
RMKJV Build And Imports Ltd
Ricardo Biagio Massimo Michele Mazzotta and James Richard Swift are mutual people.
Active
RMKJV Bristol Sunbeds 1 Ltd
Ricardo Biagio Massimo Michele Mazzotta and James Richard Swift are mutual people.
Active
RMKJV Gloucester Sunbeds 1 Ltd
Ricardo Biagio Massimo Michele Mazzotta and James Richard Swift are mutual people.
Active
Gilbert Garden Centre Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£993
Decreased by £946 (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£104.23K
Increased by £20.89K (+25%)
Total Liabilities
-£278.24K
Increased by £141K (+103%)
Net Assets
-£174.01K
Decreased by £120.11K (+223%)
Debt Ratio (%)
267%
Increased by 102.28% (+62%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Extended
7 Months Ago on 15 Jan 2025
Mr James Richard Swift Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Ricardo Biagio Massimo Michele Mazzotta Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr James Richard Swift (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Ricardo Biagio Massimo Michele Mazzotta (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 6 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Previous accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 15 Jan 2025
Director's details changed for Mr James Richard Swift on 9 August 2024
Submitted on 9 Aug 2024
Change of details for Mr Ricardo Biagio Massimo Michele Mazzotta as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Change of details for Mr James Richard Swift as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Ricardo Biagio Massimo Michele Mazzotta on 9 August 2024
Submitted on 9 Aug 2024
Registered office address changed from Top Floor East Reach House East Reach Taunton TA1 3ES England to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Repayment History
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